Due to size constraints, this filing is being made in three related submissions.
This submission is 3 of 3 related submissions.
The accession numbers of the previous related submissions are as follows: 0000932471-18-006843 and 0000932471-18-006854
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHEN ZHUJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HUANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT MO SHANGYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ZHAO WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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: Onex Corporation
TICKER: ONEX CUSIP: 68272K103
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MITCHELL GOLDHAR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ARIANNA HUFFINGTON ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ARNI C. THORSTEINSON ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR BETH A. WILKINSON ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ono Pharmaceutical Co. Ltd.
TICKER: 4528 CUSIP: J61546115
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 SAGARA, GYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AWATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SANO, KEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWABATA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, MASAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onoken Co., Ltd.
TICKER: 7414 CUSIP: J61525101
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKUBO, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAMURE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIROSE, TOMOAKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSHO, HARUTOMO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGAMI, TOMOHIRO
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER FUKUDA, KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ontex Group NV
TICKER: ONTEX CUSIP: B6S9X0109
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.a: REELECT REVALUE BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY LUC MISSORTEN, AS INDEPENDENT DIRECTOR
PROPOSAL #7.b: REELECT INGE BOETS BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY INGE BOETS, AS INDEPENDENT DIRECTOR
PROPOSAL #7.c: REELECT TEGACON SUISSE GMBH, ISSUER YES FOR FOR
PERMANENTLY REPRESENTED BY GUNNAR JOHANSSON, AS
INDEPENDENT DIRECTOR
PROPOSAL #7.d: REELECT UWE KRUGER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS RE: DELEGATION OF POWERS
PROPOSAL #1: APPROVE AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: AMEND ARTICLE 13 RE: REPRESENTATION OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Onward Holdings Co Ltd
TICKER: 8016 CUSIP: J30728109
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 24
PROPOSAL #2.1: ELECT DIRECTOR HIROUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUMOTO, MICHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHINOSE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIZATO, ISSUER YES FOR FOR
HIROKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: oOh!media Limited
TICKER: OML CUSIP: Q7108D109
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT JOANNE CREWES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DARREN SMORGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO BRENDON COOK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF PRIOR YEARS' ISSUER YES FOR FOR
PROFITS
PROPOSAL #2.A: APPROVE RENEWAL OF EMPLOYMENT ISSUER YES FOR FOR
AGREEMENT WITH KAMIL ZIEGLER
PROPOSAL #2.B: APPROVE RENEWAL OF EMPLOYMENT ISSUER YES FOR FOR
AGREEMENT WITH MICHAL HOUST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPAP (Greek Organisation of Football Prognostics SA)
TICKER: OPAP CUSIP: X3232T104
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH AWARDS TO EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT AND KEY MANAGEMENT PERSONNEL
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION FOR 2017 ISSUER YES FOR FOR
PROPOSAL #6: PRE-APPROVE DIRECTOR REMUNERATION FOR ISSUER YES FOR FOR
2018
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #9.1: APPROVE EXTENSION OF TRADEMARK LICENSE ISSUER YES FOR FOR
AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES
S.A.
PROPOSAL #9.2: APPROVE LEASE AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND KKCG UK LIMITED
PROPOSAL #9.3: APPROVE AGREEMENT BETWEEN OPAP S.A. ISSUER YES FOR FOR
AND TORA DIRECT S.A.
PROPOSAL #9.4: APPROVE AGREEMENT BETWEEN OPAP S.A. ISSUER YES FOR FOR
AND TORA WALLET S.A.
PROPOSAL #9.5: APPROVE CORPORATE GUARANTEE IN FAVOR ISSUER YES FOR FOR
OF HELLENIC LOTTERIES S.A.
PROPOSAL #9.6: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND TORA DIRECT S.A.
PROPOSAL #9.7: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND TORA DIRECT S.A.
PROPOSAL #9.8: APPROVE SUBSCRIPTION AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND HORSERACES S.A.
PROPOSAL #10.1: ELECT KAMIL ZIEGLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.2: ELECT DAMIAN COPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.3: ELECT SPYRIDON FOKAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.4: ELECT PAVEL SAROCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.5: ELECT MICHAL HOUST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.6: ELECT PAVEL HORAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.7: ELECT ROBERT CHVATAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.8: ELECT CHRISTOS KOPELOUZOS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.9: ELECT MARCO SCALA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.10: ELECT IGOR RUSEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.11: ELECT RUDOLF JURCIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.12: ELECT DIMITRAKIS POTAMITIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.13: ELECT STYLIANOS KOSTOPOULOS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Open House Co., Ltd.
TICKER: 3288 CUSIP: J3072G101
MEETING DATE: 12/20/2017 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 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR IDO, ISSUER YES FOR FOR
KAZUMI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Open Text Corporation
TICKER: OTEX CUSIP: 683715106
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK BARRENECHEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GAIL E. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SLAUNWHITE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARL JURGEN TINGGREN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DEBORAH WEINSTEIN 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: Opera Software ASA
TICKER: OPERA CUSIP: R6664U108
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: CHANGE COMPANY NAME TO OTELLO ISSUER YES FOR FOR
CORPORATION ASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ophir Energy Plc
TICKER: OPHR CUSIP: G6768E101
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: RE-ELECT WILLIAM SCHRADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICHOLAS COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANTHONY ROUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAROL BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALAN BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VIVIEN GIBNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CARL TROWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPTEX Group Co., Ltd.
TICKER: 6914 CUSIP: J61654109
MEETING DATE: 3/24/2018 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 30
PROPOSAL #2: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS
PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGUNI, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIGASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAMIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONISHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAJIMA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KURODA, YUKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWANO, YUKINORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OZAKO, TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OptoTech Corporation
TICKER: 2340 CUSIP: Y6494C106
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPUS GLOBAL Nyrt
TICKER: OPUS CUSIP: X6549D100
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES AGAINST AGAINST
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE RESIGNATION OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #7.1: APPROVE RESIGNATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7.2: ELECT MEMBERS OF AUDIT COMMITTEE AND ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #8: AMEND STATUTE RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPUS GLOBAL Nyrt
TICKER: OPUS CUSIP: X6549D100
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR AND APPROVE DIRECTOR'S ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: CHANGE ADDRESS REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Corp. Japan
TICKER: 4716 CUSIP: J6165M109
MEETING DATE: 8/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR FRANK OBERMEIER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUGIHARA, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EDWARD PATERSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMBERLY WOOLLEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR S. KURISHNA KUMAR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JOHN L. HALL ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUFUJI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oracle Financial Services Software Ltd.
TICKER: 532466 CUSIP: Y3864R102
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: REELECT MARIA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #4: APPROVE MUKUND M CHITALE & CO. CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT KIMBERLY WOOLLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BRANCH AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange
TICKER: ORA CUSIP: F6866T100
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 0.65 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT STEPHANE RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTEL HEYDEMANN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: ELECT LUC MARINO, WITH PHILIPPE CHARRY ISSUER YES FOR N/A
AS SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE
SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT BABACAR SARR, WITH WAHIB KADDOU AS ISSUER YES AGAINST N/A
SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE
SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT MARIE RUSSO, WITH YVES TERRAIL AS ISSUER YES AGAINST N/A
SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE
SHAREHOLDERS TO THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR
RICHARD, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF RAMON ISSUER YES FOR FOR
FERNANDEZ, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF PIERRE LOUETTE, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF GERVAIS ISSUER YES FOR FOR
PELLISSIER, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AMEND ARTICLE 13 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AMEND ITEM 3 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER
SHARE
PROPOSAL #B: APPROVE STOCK DIVIDEND PROGRAM RE: SHAREHOLDER YES AGAINST FOR
DIVIDEND BALANCE
PROPOSAL #C: APPROVE STOCK DIVIDEND PROGRAM RE: WHOLE SHAREHOLDER YES AGAINST FOR
DIVIDEND
PROPOSAL #D: AMEND ARTICLE 13 OF BYLAWS RE: SHAREHOLDER YES AGAINST FOR
OVERBOARDING OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange Belgium SA
TICKER: OBEL CUSIP: B60667100
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
SERVICES AGREEMENT WITH AG INSURANCE SA-NV
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
TELECOM AGREEMENT WITH INTERNATIONAL BUSINESS
MACHINES OF BELGIUM SPRL (IBM)
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orange Polska S.A.
TICKER: OPL CUSIP: X5984X100
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE TREATMENT OF NET LOSS ISSUER �� YES FOR FOR
PROPOSAL #5.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S AND COMPANY'S OPERATIONS
PROPOSAL #5.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5.5a: APPROVE DISCHARGE OF CEO ISSUER YES FOR FOR
PROPOSAL #5.5b: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5c: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5g: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5h: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #5.5i: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5j: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5k: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5l: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5m: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5n: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5o: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5p: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5q: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5r: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5s: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5t: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5u: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #5.5v: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: ELECT HENRYKA BOCHNIARZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.2: ELECT THIERRY BONHOMME AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.3: ELECT RAMON FERNANDEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.4: ELECT MARIA PASLO-WISNIEWSKA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8.5: ELECT WIESLAW ROZLUCKI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.6: ELECT JEAN-MARC VIGNOLLES AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Construction Ltd
TICKER: OC CUSIP: M75261103
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS UP TO USD 30 MILLION AND ELIMINATE
ACCUMULATED LOSSES OF USD 281.3 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Construction Ltd
TICKER: OC CUSIP: M75261103
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2017
PROPOSAL #2: REAPPOINT JEROME GUIRAUD AS CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #3: REAPPOINT SAMI HADDAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: REAPPOINT JOHAN BEERLANDT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
AUDITORS FOR FY 2018
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS UP TO USD 30 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Telecom Media and Technology Holding SAE
TICKER: OTMT CUSIP: 68555D206
MEETING DATE: 6/5/2018 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 STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER YES FOR FOR
DIRECTORS FOR FY 2017
PROPOSAL #5: APPROVE BOARD CHANGES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SITTING AND TRAVEL FEES OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMITTEES MEMBERS FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
PROPOSAL #8: RATIFY DECISIONS OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS DURING FY 2017
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER YES AGAINST AGAINST
FY 2017 AND FY 2018
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER YES AGAINST AGAINST
2017 AND FY 2018
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND ARTICLE 2 ISSUER YES FOR FOR
OF BYLAWS ACCORDINGLY
PROPOSAL #2: AMEND ARTICLE 4 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
ADDRESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Telecom Media and Technology Holding SAE
TICKER: OTMT CUSIP: M7525Q109
MEETING DATE: 6/5/2018 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 STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #5: APPROVE BOARD CHANGES ISSUER NO N/A N/A
PROPOSAL #6: APPROVE SITTING AND TRAVEL FEES OF ISSUER NO N/A N/A
DIRECTORS AND COMMITTEES MEMBERS FOR FY 2018
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #8: RATIFY DECISIONS OF THE BOARD OF ISSUER NO N/A N/A
DIRECTORS DURING FY 2017
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017 AND FY 2018
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2017 AND FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orascom Telecom Media and Technology Holding SAE
TICKER: OTMT CUSIP: M7525Q109
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND ARTICLE 2 ISSUER NO N/A N/A
OF BYLAWS ACCORDINGLY
PROPOSAL #2: AMEND ARTICLE 4 OF BYLAWS RE: COMPANY ISSUER NO N/A N/A
ADDRESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organizacion Soriana S.A.B. de C.V.
TICKER: SORIANA B CUSIP: P8728U167
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #1.b: APPROVE BOARD'S OPINION ON CEO'S ISSUER YES FOR FOR
REPORT
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #1.d: APPROVE REPORT ON POLICIES AND ISSUER YES FOR FOR
ACCOUNTING CRITERIA
PROPOSAL #1.e: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.f: APPROVE REPORT ON ACTIVITIES ISSUER YES FOR FOR
UNDERTAKEN BY BOARD
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES AGAINST AGAINST
COMMITTEES AND APPROVE THEIR REMUNERATION
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Organo Corp.
TICKER: 6368 CUSIP: J61697108
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 28
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KOIE, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UCHIKURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MYOGA, HARUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOMI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAYAMA, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGAI, MOTO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TERUI, KEIKO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ITO, TOMOAKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, KENJI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orica Ltd.
TICKER: ORI CUSIP: Q7160T109
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MALCOLM BROOMHEAD 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 ALBERTO CALDERON, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Corp.
TICKER: 8585 CUSIP: J61890109
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 2
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OKUMA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITAGAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHINGU, TATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Overseas (International) Ltd.
TICKER: 316 CUSIP: G67749153
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 TUNG CHEE CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROGER KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHENG WAI SUN EDWARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Securities Company Limited
TICKER: 600958 CUSIP: Y2059V100
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2.01: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES FOR FOR
ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2.02: APPROVE ISSUE TYPE IN RELATION TO ISSUER YES FOR FOR
ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2.03: APPROVE ISSUE SIZE IN RELATION TO ISSUER YES FOR FOR
ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2.04: APPROVE ISSUER IN RELATION TO ISSUER YES FOR FOR
ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2.05: APPROVE ISSUE TERM IN RELATION TO ISSUER YES FOR FOR
ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2.06: APPROVE INTEREST RATE, WAY OF PAYMENT ISSUER YES FOR FOR
AND ISSUE PRICE IN RELATION TO ISSUANCE OF OFFSHORE
DEBT FINANCING INSTRUMENTS
PROPOSAL #2.07: APPROVE SECURITY AND OTHER ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO ISSUANCE OF OFFSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #2.08: APPROVE THE USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO ISSUANCE OF OFFHORE DEBT FINANCING
INSTRUMENTS
PROPOSAL #2.09: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2.10: APPROVE LISTING OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS IN RELATION TO ISSUANCE OF OFFSHORE DEBT
FINANCING INSTRUMENTS
PROPOSAL #2.11: APPROVE VALIDITY PERIOD IN RELATION ISSUER YES FOR FOR
TO ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #2.12: APPROVE AUTHORIZATION MATTERS IN ISSUER YES FOR FOR
RELATION TO ISSUANCE OF OFFSHORE DEBT FINANCING
INSTRUMENTS
PROPOSAL #3: APPROVE BUSINESS DELINEATION OF THE ISSUER YES FOR FOR
COMPANY AND CITI ORIENT SECURITIES CO., LTD.
PROPOSAL #4: ELECT JIN QINGLU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Securities Company Limited
TICKER: 600958 CUSIP: Y2059V100
MEETING DATE: 3/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT PAN XINJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.02: ELECT JIN WENZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.03: ELECT LIU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.04: ELECT WU JUNHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.05: ELECT CHEN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.06: ELECT LI XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.07: ELECT XIA JINGHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.08: ELECT XU JIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.09: ELECT XU GUOXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT TAO XIUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT WEI ANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT XU ZHIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT JIN QINGLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.01: ELECT ZHANG QIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.02: ELECT HUANG LAIFANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.03: ELECT TONG JIE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.04: ELECT LIU WENBIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.05: ELECT YIN KEDING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.06: ELECT WU ZHENGKUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ENGAGEMENT IN CROSS-BORDER ISSUER YES FOR FOR
BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Securities Company Limited
TICKER: 600958 CUSIP: Y2059V100
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 COMPANY SECURITIES SELF- ISSUER YES FOR FOR
PROPRIETARY BUSINESS SCALE
PROPOSAL #7: APPROVE 2018 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONDUCTION OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIZATION BUSINESS WITH THE COMPANY'S CREDIT
ASSETS FROM ITS FINANCING BUSINESSES
PROPOSAL #9.1: APPROVE DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH SHENERGY (GROUP) COMPANY LIMITED
AND ITS AFFILIATED COMPANIES
PROPOSAL #9.2: APPROVE OTHER DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: APPROVE 2018 PROVISION OF GUARANTEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orient Semiconductor Electronics Ltd.
TICKER: 2329 CUSIP: Y6579U104
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NARESH KUMAR DRALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ASHOK KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUBHASH CHAND BAPNA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT MADAN MOHAN LAL VERMA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: ELECT DESH DEEPAK KHETRAPAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6: ELECT DINESH KUMAR AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
MEETING DATE: 3/15/2018 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: Oriental Bank Of Commerce Ltd.
TICKER: 500315 CUSIP: Y6495G114
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: Oriental Land Co., Ltd.
TICKER: 4661 CUSIP: J6174U100
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 20
PROPOSAL #2: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Union Chemical Corp.
TICKER: 1710 CUSIP: Y6563B104
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8.1: ELECT XU,XU-DONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000006, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT XI,JIA-YI, A REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN NEW CENTURY CORPORATION, WITH SHAREHOLDER
NO.0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT ZHENG,CHENG-YU, A REPRESENTATIVE ISSUER YES FOR FOR
OF FAR EASTERN NEW CENTURY CORPORATION, WITH
SHAREHOLDER NO.0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WU,GAO-SHAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN NEW CENTURY CORPORATION, WITH
SHAREHOLDER NO.0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WU,RU-YU, A REPRESENTATIVE OF ISSUER YES FOR FOR
FAR EASTERN NEW CENTURY CORPORATION, WITH SHAREHOLDER
NO.0000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CAI,XI-JIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
YUE MING TRADING COMPANY LIMITED, WITH SHAREHOLDER
NO.0243927, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT ZHUANG,XIAO-BO, A REPRESENTATIVE ISSUER YES FOR FOR
OF YUE-LI INVESTMENT, WITH SHAREHOLDER NO.0108872,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT QUE,MENG-CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU-DA TRANSPORT CORPORATION, WITH SHAREHOLDER
NO.0108856, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT ZHAN,ZHENG-TIAN, WITH ISSUER YES AGAINST AGAINST
SHAREHOLDER NO.N100935XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.1: ELECT ZHENG,XIAN-ZHI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.E100581XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT LI,PING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A200585XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Weavers
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 9/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER NO N/A N/A
CANCELLATION OF 6,595,155 TREASURY SHARES
PROPOSAL #2: AMEND ARTICLES/CHARTER TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Weavers
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR 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
PROPOSAL #5: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #7: RATIFY CHANGES IN THE COMPOSITION OF THE ISSUER NO N/A N/A
BOARD
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #9: RATIFY AUDITORS FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2017 AND FY 2018
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriental Weavers
TICKER: ORWE CUSIP: M7558V108
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED CAPITAL UP TO EGP 1 ISSUER NO N/A N/A
BILLION
PROPOSAL #2: AMEND ARTICLE 6 OF BYLAWS TO REFLECT ISSUER NO N/A N/A
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriflame Holding AG
TICKER: ORI CUSIP: H5884A109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF CHF 2.60 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT MONA ABBASI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT MAGNUS BRAENNSTROEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.3: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.5: REELECT ROBERT AF JOCHNICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.6: REELECT ANNA MALMHAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: REELECT CHRISTIAN SALAMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1.8: REELECT KAREN TOBIASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: ELECT ANNA AF JOCHNICK AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT GUNILLA RUDEBJER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT ALEXANDER AF JOCHNICK AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.4.1: REAPPOINT ALEXANDER AF JOCHNICK AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4.2: REAPPOINT KAREN TOBIASEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.5: DESIGNATE FLORIAN JOERG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 495,000
PROPOSAL #7.2.1: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF EUR 4.1
PROPOSAL #7.2.2: APPROVE MAXIMUM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Energy Ltd.
TICKER: ORG CUSIP: Q71610101
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT TERESA ENGELHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAXINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY GRANTS TO FRANK CALABRIA ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #7b: APPROVE CONTINGENT RESOLUTION- CLIMATE SHAREHOLDER YES AGAINST FOR
RISK DISCLOSURE
PROPOSAL #7c: APPROVE CONTINGENT RESOLUTION- SHAREHOLDER YES AGAINST FOR
TRANSITION PLANNING
PROPOSAL #7d: APPROVE CONTINGENT RESOLUTION- SHORT- SHAREHOLDER YES AGAINST FOR
LIVED CLIMATE POLLUTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Enterprises Plc
TICKER: OIZ CUSIP: G68097107
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT DECLAN GIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT KATE ALLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT GARY BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #8a: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR
MARKET PURCHASE OF SHARES
PROPOSAL #8b: DETERMINE PRICE RANGE AT WHICH TREASURY ISSUER YES FOR FOR
SHARES MAY BE RE-ISSUED OFF-MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Origin Property Public Company Limited
TICKER: ORI CUSIP: Y6473Q118
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 DECREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES AGAINST AGAINST
DIRECTORS, EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES
PROPOSAL #7: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES AGAINST AGAINST
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #8: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #9.1: ELECT SUJAREE JUNSAWANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT ATHIPONG AMATYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT PEERAPONG JAROON-EK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT ARADA JAROON-EK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE EY CORPORATE SERVICES LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #13: AUTHORIZE ISSUANCE AND OFFER FOR SALE ISSUER YES FOR FOR
OF DEBENTURES
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oriola Oyj
TICKER: OKDBV CUSIP: X60005117
MEETING DATE: 3/19/2018 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 0.09 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 48,400 FOR THE CHAIRMAN, EUR 30,250
VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND
EUR 24,200 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANJA KORHONEN, MARIETTE ISSUER YES �� FOR FOR
KRISTENSON, EVA NILSSON BAGENHOLM, LENA RIDSTROM,
STAFFAN SIMBERG AND ANSSI VANJOKI (CHAIRMAN) AS
DIRECTORS; ELECT JUKO-JUHO HAKALA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KMPG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 5.65 MILLION ISSUER YES FOR FOR
CLASS A SHARES AND 12.5 MILLION CLASS B SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 18 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 1.7 MILLION B ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS TO FINANCE
INCENTIVE PLAN AND SAVINGS PLAN FOR KEY PERSONNEL
PROPOSAL #18: AUTHORIZE B SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: ESTABLISH NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Corporation
TICKER: A271560 CUSIP: Y6S90M128
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 PARK JONG-GU 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 TERMS OF RETIREMENT PAY ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Holdings Corp.
TICKER: A001800 CUSIP: Y6S90M110
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Holdings Corp.
TICKER: A001800 CUSIP: Y6S90M110
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 HEO IN-CHEOL 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: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
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 1.45 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 84,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SIRPA JALKANEN, ARI LEHTORANTA, ISSUER YES FOR FOR
TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND (CHAIRMAN)
AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orix Corp.
TICKER: 8591 CUSIP: J61933123
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 INOUE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIGORI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUSHITANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR STAN KOYANAGI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IRIE, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANO, HITOMARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJIYAMA, EIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBERT FELDMAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NIINAMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR USUI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orkla ASA
TICKER: ORK CUSIP: R67787102
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SPECIAL DIVIDENDS OF NOK 5 PER ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orkla ASA
TICKER: ORK CUSIP: R67787102
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: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
PROPOSAL #3b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #3c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING)
PROPOSAL #5a: AUTHORIZE REPURCHASE OF SHARES FOR USE ISSUER YES FOR FOR
IN EMPLOYEE INCENTIVE PROGRAMS
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6a: REELECT STEIN HAGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT INGRID BLANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT LARS DAHLGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT NILS SELTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT LISELOTT KILAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT PETER AGNEFJALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: REELECT CAROLINE KJOS AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7a: ELECT STEIN ERIK HAGEN AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7b: ELECT GRACE SKAUGEN AS VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8a: ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS ISSUER YES FOR FOR
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #8b: ELECT LEIV ASKVIG AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8c: ELECT KARIN BING ORGLAND AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9: ELECT ANDERS STRAY RYSSDAL AS CHAIRMAN ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orocobre Ltd
TICKER: ORE CUSIP: Q7142R106
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN W. GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT COURTNEY PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR N/A
RICHARD SEVILLE
PROPOSAL #5: APPROVE GRANT OF RETIREMENT BENEFITS TO ISSUER YES FOR N/A
RICHARD SEVILLE
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orocobre Ltd
TICKER: ORE CUSIP: Q7142R106
MEETING DATE: 2/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SHARES TO TOYOTA ISSUER YES FOR FOR
TSUSHO CORPORATION
PROPOSAL #2: APPROVE ISSUANCE OF SHARES TO TOYOTA ISSUER YES FOR FOR
TSUSHO CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orora Ltd.
TICKER: ORA CUSIP: Q7142U109
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ABI CLELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JOHN PIZZEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE THE GRANT OF DEFERRED ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #3b: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NIGEL GARRARD, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orpea
TICKER: ORP CUSIP: F69036105
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 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: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT JEAN-PATRICK FORTLACROIX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-CLAUDE ISSUER YES FOR FOR
MARIAN, CHAIRMAN OF THE BOARD UNTIL MAR. 28, 2017
PROPOSAL #7: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
CHARRIER, CHAIRMAN OF THE BOARD SINCE MAR. 28, 2017
PROPOSAL #8: APPROVE COMPENSATION OF YVES LE MASNE, ISSUER YES FOR FOR
CEO
PROPOSAL #9: APPROVE COMPENSATION OF JEAN-CLAUDE ISSUER YES FOR FOR
BRDENK, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF PHILIPPE ISSUER YES FOR FOR
CHARRIER, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF YVES LE ISSUER YES FOR FOR
MASNE, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
CLAUDE BRDENK, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 550,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8,073,290
PROPOSAL #18: 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 #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 AND
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AMEND ARTICLE 4 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: HEADQUARTERS
PROPOSAL #26: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR
BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orsted A/S
TICKER: ORSTED CUSIP: K7653Q105
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 DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9 PER SHARE
PROPOSAL #6a: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
PROPOSAL #6b: AMEND ARTICLES RE: DISCONTINUATION OF ISSUER YES FOR FOR
THE NOMINATION COMMITTEE
PROPOSAL #6c: APPROVE FINANCIAL REPORTING IN ENGLISH ISSUER YES FOR FOR
PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6e: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
PROPOSAL #7a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #7b: REELECT THOMAS ANDERSEN (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: REELECT LENE SKOLE (VICE CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7d: REELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT PIA GJELLERUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT BENNY LOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: REELECT PETER KORSHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT DIETER WEMMER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT JORGEN KILDAHL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 960,000 FOR CHAIRMAN, DKK 640,000 FOR
VICE CHAIRMAN, AND DKK 320,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Gas Co. Ltd.
TICKER: 9532 CUSIP: J62320130
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 OZAKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONJO, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TASAKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YONEYAMA, HISAICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKEGUCHI, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CHIKAMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORISHITA, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SASAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KIMURA, YOKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Soda Co. Ltd.
TICKER: 4046 CUSIP: J62707104
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERADA, KENSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AKAMATSU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUSHIMA, ISAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MORI, SHINJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaka Steel Co., Ltd.
TICKER: 5449 CUSIP: J62772108
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW SALES OF ISSUER YES FOR FOR
SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS
PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJITA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKATSUKI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOMIYA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKASHIMA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR USHIO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKAMI, ISSUER YES FOR FOR
SHUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ANDO, ISSUER YES FOR FOR
MASANORI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KISHIMOTO, TATSUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSAKA Titanium technologies Co.
TICKER: 5726 CUSIP: J6281H109
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIZAKI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAKE, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IIJIMA, NAE ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ITO, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KIMOTO, ISSUER YES AGAINST AGAINST
KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osaki Electric Co. Ltd.
TICKER: 6644 CUSIP: J62965116
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 WATANABE, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWABATA, HARUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NEMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENO, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMAZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HATAKEYAMA, ATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, JUN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HATAKEYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOKUMOTO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ONO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YOKOI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKASHIMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KASAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HORI, ISSUER YES FOR FOR
CHOICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSG Corp. (6136)
TICKER: 6136 CUSIP: J63137103
MEETING DATE: 2/17/2018 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: ELECT DIRECTOR ISHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OSAWA, GOHEI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, TAKEO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMORI, HIROYUKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, KYOSHIRO
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAKI, YOSHIYUKI
PROPOSAL #3.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHASHI, AKITO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd
TICKER: OR CUSIP: 68827L101
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd
TICKER: OR CUSIP: 68827L101
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE D. CHENARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. CURFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDRE GAUMOND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LABBE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OSKAR LEWNOWSKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSJB Holdings Corp.
TICKER: 5912 CUSIP: J26315101
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
PROPOSAL #2.1: ELECT DIRECTOR ONO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKASHITA, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUMIE, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTSUKI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIDEAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSK Holdings Berhad
TICKER: OSK CUSIP: Y65859103
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUANCE OF NEW ORDINARY ISSUER YES FOR FOR
SHARES IN OSK
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO YARRA ISSUER YES FOR FOR
PARK CITY PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSRAM Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.11 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 #6.1: ELECT PETER BAUER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT CHRISTINE BORTENLAENGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ROLAND BUSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT LOTHAR FREY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT FRANK LAKERVELD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT MARGARETE HAASE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 24.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1 BILLION; APPROVE CREATION OF EUR 10.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osstem Implant Co. Ltd.
TICKER: A048260 CUSIP: Y6S027102
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHOI GYU-OCK AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT HONG SEONG-JO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT KANG DU-WON AS INSIDE 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: Otello Corporation ASA
TICKER: OTELLO CUSIP: R6664U108
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #11.1: APPROVE EQUITY PLAN FINANCING IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #11.2: APPROVE CREATION OF NOK 298,954 POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13.1: ELECT AUDUN IVERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT FRODE FLETEN JACOBSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.3: ELECT SOPHIE CHARLOTTE MOATTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.4: ELECT ANDRE ALEXANDER CHRISTENSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.5: ELECT BIRGIT MIDTBUST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NOK 180,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #15: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otokar Otomotiv ve Savunma Sanayi AS
TICKER: OTKAR CUSIP: M76023106
MEETING DATE: 3/15/2018 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: 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 #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: OTP Bank PLC
TICKER: OTP CUSIP: X60746181
MEETING DATE: 4/13/2018 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 COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #5: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7: ELECT AUDIT COMMITTEE MEMBERS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Corporation
TICKER: 4768 CUSIP: J6243L115
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 140
PROPOSAL #2: ELECT DIRECTOR FUJINO, TAKUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Otsuka Holdings Co Ltd
TICKER: 4578 CUSIP: J63117105
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUKA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIGUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKINO, YUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOBE, SADANOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAKISE, ATSUMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOJO, NORIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KONOSE, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MATSUTANI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOBA, YOZO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SUGAWARA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR WACHI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ottogi Corp.
TICKER: A007310 CUSIP: Y65883103
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUE Hospitality Trust
TICKER: SK7 CUSIP: Y6561D102
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 AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
THE MANAGERS 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: OUE Limited
TICKER: LJ3 CUSIP: Y6573U100
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: APPROVE FINAL DIVIDEND �� ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT SIN BOON ANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4b: ELECT KIN CHAN 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outokumpu Oyj
TICKER: OUT1V CUSIP: X61161109
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 0.25 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 160,000 FOR CHAIRMAN, EUR 90,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SIX; REELECT ISSUER YES FOR FOR
KATI TER HORST, HEIKKI MALINEN, EEVA SIPIL� AND OLLI
VAARTIMO AS DIRECTORS; ELECT KARI JORDAN AND PIERRE
VAREILLE AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO NEW 40 ISSUER YES FOR FOR
MILLION SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE
REISSUANCE OF 40 MILLION TREASURY SHARES WITHOUT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Outotec Oyj
TICKER: OTE1V CUSIP: X6026E100
MEETING DATE: 3/27/2018 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: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 72,000 FOR CHAIRMAN, EUR48,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES;APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA (CHAIRMAN), TIMO ISSUER YES FOR FOR
RITAKALLIO, EIJA AILASMAA, KLAUS CAWEN,
ANJAKORHONEN, PATRIK NOLAKER AND IAN PEARCE AS
DIRECTORS; ELECT HANNE DE MORA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE AND/OR CONVEYANCE OF ISSUER YES FOR FOR
UP TO 18.3 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUTSOURCING INC
TICKER: 2427 CUSIP: J6313D100
MEETING DATE: 3/28/2018 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 DOI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOTEGI, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKUSHIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTANI, ICHIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTAKA, HIROSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, FUJIO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIZAWA, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oversea-Chinese Banking Corporation Limited
TICKER: O39 CUSIP: Y64248209
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 #2a: ELECT OOI SANG KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LAI TECK POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT PRAMUKTI SURJAUDAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHUA KIM CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE ISSUANCE OF 6,000 SHARES TO ISSUER YES FOR FOR
EACH NON-EXECUTIVE DIRECTOR FOR THE YEAR ENDED DEC.
PROPOSAL #6: APPROVE KPMG LLG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND/OR RIGHTS ISSUER YES FOR FOR
AND ISSUANCE OF SHARES PURSUANT TO THE OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE PURCHASE
PLAN
PROPOSAL #9: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE OVERSEA-CHINESE BANKING CORPORATION LIMITED SCRIP
DIVIDEND SCHEME
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVS SpA
TICKER: OVS CUSIP: T7S3C5103
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 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oxford Instruments plc
TICKER: OXIG CUSIP: G6838N107
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: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN BARKSHIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARY WALDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT THOMAS GEITNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD FRIEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT STEPHEN BLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY 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 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: Oyo Corp.
TICKER: 9755 CUSIP: J63395107
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 14
PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRASHIMA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGENOBU, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AMANO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KAGAWA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES AGAINST AGAINST
TADASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
HISASHI
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ Minerals Ltd
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT PETER WASOW 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
ANDREW COLE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ozner Water International Holding Limited
TICKER: 2014 CUSIP: G6868L104
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 ZHOU GUANXUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LI HONGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHAN YUK SING GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GU JIUCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT GUI SONGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT WANG DUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ozner Water International Holding Limited
TICKER: 2014 CUSIP: G6868L104
MEETING DATE: 6/29/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO XIAO ISSUER YES FOR FOR
SHU UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Basin Shipping Ltd
TICKER: 2343 CUSIP: G68437139
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT MATS H. BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PATRICK B. PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ALASDAIR G. MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Industrial Co. Ltd.
TICKER: 7250 CUSIP: J63438105
MEETING DATE: 6/16/2018 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 OGAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIZUKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAYUKAWA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUROKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MOTOJIMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KINJO, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Metals Co. Ltd.
TICKER: 5541 CUSIP: J63481105
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOIDE, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AOYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOMATA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUYAMA, TERUNOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IMAI, HIKARI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YASUDA, KEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Textiles Holdings Ltd.
TICKER: 1382 CUSIP: G68612103
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 #3a: ELECT WAN WAI LOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LAU YIU TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT NG CHING WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TOU KIT VAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pact Group Holdings Ltd.
TICKER: PGH CUSIP: Q72539119
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT JONATHAN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MALCOLM BUNDEY
PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE PASCOE'S GROUP
ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power Betfair plc
TICKER: PPB CUSIP: G68673113
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5a: ELECT JAN BOLZ AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #5b: ELECT EMER TIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT ALEX GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR
PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Page Industries Ltd.
TICKER: 532827 CUSIP: Y6592S102
MEETING DATE: 8/10/2017 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 AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDENDS
PROPOSAL #3: REELECT NARI GENOMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAMESH GENOMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: REELECT B C PRABHAKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT VEDJI TICKU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
VEDJI TICKU AS EXECUTIVE DIRECTOR & CHIEF EXECUTIVE
OFFICER
PROPOSAL #9: ELECT V S GANESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V S GANESH AS EXECUTIVE DIRECTOR- MANUFACTURING &
OPERATIONS
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PageGroup plc
TICKER: PAGE CUSIP: G68694119
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PATRICK DE SMEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KELVIN STAGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHELLE HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SYLVIA METAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 BUSINESS DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Oilfields Limited
TICKER: POL CUSIP: Y66717102
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: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE A.F. FERGUSON AND CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Petroleum Ltd.
TICKER: PPL CUSIP: Y6611E100
MEETING DATE: 9/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT ABDUL SAMI KEHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT ABID SAEED AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT AGHA JAN AKHTAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT FAISAL BENGALI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT HASSAN NASIR JAMY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT IBNE HASAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT MOHAMMAD JALAL SIKANDAR SULTAN ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #2.8: ELECT MUHAMMAD SAJID FAROOQI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.9: ELECT NADEEM MUMTAZ QURESHI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.10: ELECT SAEED ULLAH SHAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.11: ELECT SABINO SIKANDAR JALAL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.12: ELECT SALMAN AKHTAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT YASIR AHMED AWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Petroleum Ltd.
TICKER: PPL CUSIP: Y6611E100
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE A.F. FERGUSON & CO. AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan State Oil (PSO)
TICKER: PSO CUSIP: Y66744106
MEETING DATE: 10/20/2017 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 ERNST AND YOUNG FORD RHODES ISSUER YES AGAINST AGAINST
SIDAT HYDER AND A.F. FERGUSON AND CO AS JOINT
PROPOSAL #4: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED ISSUER YES FOR FOR
ACCOUNTS AND MEETING NOTICES IN SOFT FORM
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pakistan Telecommunication Company Limited
TICKER: PTC CUSIP: Y66756100
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 #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #3: RATIFY INTERIM CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pal Group Holdings Co., Ltd
TICKER: 2726 CUSIP: J63535108
MEETING DATE: 5/23/2018 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 75
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIDETAKA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR INOUE, RYUTA ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MATSUO, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMITSU, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHOJI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIGUCHI, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OGAWA, NORIHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palfinger AG
TICKER: PAL CUSIP: A61346101
MEETING DATE: 3/7/2018 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 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 OF EUR 15,000 FOR ISSUER YES FOR FOR
AUDIT COMMITTEE'S CHAIRMAN
PROPOSAL #6: RATIFY ERNST & YOUNG M.B.H AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #7: ELECT ELLYN SHENGLIN CAI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments SAE
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 3/29/2018 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 DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #6: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Palm Hills Developments SAE
TICKER: PHDC CUSIP: M7778G105
MEETING DATE: 5/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE STOCK ISSUER NO N/A N/A
OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paltac Corporation
TICKER: 8283 CUSIP: J6349W106
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIKITA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MORINAGA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NINOMIYA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KASUTANI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TASHIRO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUJIMOTO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOGO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MATSUMOTO, RYU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OISHI, KAORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan American Silver Corp.
TICKER: PAAS CUSIP: 697900108
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL STEINMANN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEIL DE GELDER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID C. PRESS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WALTER T. SEGSWORTH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GILLIAN D. WINCKLER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan Jit International Inc.
TICKER: 2481 CUSIP: Y6700F109
MEETING DATE: 6/12/2018 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: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan Ocean Co. Ltd.
TICKER: A028670 CUSIP: Y6720E108
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 OH GEUM-SEOK AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT OH GEUM-SEOK 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
PROPOSAL #5: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panalpina Welttransport (Holding) AG
TICKER: PWTN CUSIP: H60147107
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.75 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: REELECT PETER ULBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT BEAT WALTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT THOMAS KERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PAMELA KNAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ILIAS LAEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT DIRK REICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT KNUD STUBKJAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT SANDRA EMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT PETER ULBER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT THOMAS KERN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT KNUD STUBKJAER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panasonic Corp
TICKER: 6752 CUSIP: J6354Y104
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAE, SHUSAKU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSUGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ITO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKU, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UMEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR LAURENCE W.BATES ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panda Green Energy Group Limited
TICKER: 686 CUSIP: G6889V107
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT TO CERTAIN TERMS OF ISSUER YES FOR FOR
THE CONVERTIBLE BONDS ISSUED, GRANT OF SPECIFIC
MANDATE, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panda Green Energy Group Limited
TICKER: 686 CUSIP: G6889V107
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 #2.1: ELECT LI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YU QIUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TANG WENYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT KWAN KAI CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panda Green Energy Group Limited
TICKER: 686 CUSIP: G9261Q100
MEETING DATE: 7/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND THE ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandora A/S
TICKER: PNDORA CUSIP: K7681L102
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
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2017
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2018 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN,
DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9 PER SHARE
PROPOSAL #5a: REELECT PEDER TUBORGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT CHRISTIAN FRIGAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT ANDREA DAWN ALVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT BJORN GULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT PER BANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT BIRGITTA STYMNE G�RANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: APPROVE DKK 2.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8.2: AMEND ARTICLES RE: SHARE REGISTRAR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #8.3: AMEND ARTICLES RE: AGENDA OF AGM ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE REMOVAL OF DIRECTOR AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #8.5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8.6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.7: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM
DKK 9 PER SHARE PRIOR TO 2019 AGM
PROPOSAL #8.8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pandox
TICKER: PNDX B CUSIP: W70174102
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 4.40 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: AMEND ARTICLES RE: EQUITY-RELATED; NAME ISSUER YES FOR FOR
OF SHARE REGISTRAR; PREEMPTIVE RIGHTS IN CONNECTION
WITH ISSUANCE OF WARRANTS OR CONVERTIBLE DEBENTURES
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 750,000 FOR CHAIRMAN, SEK 550,000
FOR DEPUTY CHAIRMAN, AND SEK 400,000 FOR OTHER
DIRECTORS; APPROVE COMMITTEE FEES; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT CHRISTIAN RINGNES (CHAIRMAN), ISSUER YES FOR FOR
LEIV ASKVIG, ANN-SOFI DANIELSSON, BENGT KJELL, HELENE
SUNDT AND JEANETTE DYHRE KVISVIK AS DIRECTORS, ELECT
JON RASMUS AURDAL AS NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORIZE CHAIRMAN OF THE BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pan-International Industrial Corp.
TICKER: 2328 CUSIP: Y67009103
MEETING DATE: 6/8/2018 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: Papeles y Cartones de Europa S.A.
TICKER: PAC CUSIP: E4611S106
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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8.1: REELECT VICENTE GUILARTE GUTIERREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8.2: REELECT AGUASAL SAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.3: MAINTAIN NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 300 MILLION
PROPOSAL #13: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parade Technologies Ltd.
TICKER: 4966 CUSIP: G6892A108
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paradise Co.
TICKER: A034230 CUSIP: Y6727J100
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 CHOI YOUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paragon Banking Group PLC
TICKER: PAG CUSIP: G6376N154
MEETING DATE: 2/15/2018 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT DENCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL TERRINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD WOODMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN HERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN FLETCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER HARTILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HUGO TUDOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PATRICK NEWBERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT BARBARA RIDPATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT FINLAY WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GRAEME YORSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE 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 ADDITIONAL TIER 1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
SECURITIES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #25: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Bed Holdings Co., Ltd.
TICKER: 7817 CUSIP: J63525109
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 #2.1: ELECT DIRECTOR KIMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMURA, MICHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, IKUO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAHARA, YOSHIHARU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKA, YUKARI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MASAKI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, YOSHIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd.
TICKER: POU CUSIP: 699320206
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF TRILOGY ENERGY ISSUER YES FOR FOR
CORP.
PROPOSAL #2.1: CONDITIONAL ON THE ARRANGEMENT ISSUER YES FOR FOR
BECOMING EFFECTIVE: ELECT DIRECTOR WILFRED A. GOBERT
PROPOSAL #2.2: CONDITIONAL ON THE ARRANGEMENT ISSUER YES FOR FOR
BECOMING EFFECTIVE: ELECT DIRECTOR ROBERT M.
PROPOSAL #2.3: CONDITIONAL ON THE ARRANGEMENT ISSUER YES FOR FOR
BECOMING EFFECTIVE: ELECT DIRECTOR R. KEITH MACLEOD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paramount Resources Ltd.
TICKER: POU CUSIP: 699320206
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES RIDDELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES BELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR WILFRED GOBERT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN GORMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIRK JUNGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH MACLEOD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUSAN RIDDELL ROSE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN ROY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parco Co. Ltd.
TICKER: 8251 CUSIP: J63567101
MEETING DATE: 5/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REMOVE ALL PROVISIONS ON ADVISORY POSITIONS
PROPOSAL #2.1: ELECT DIRECTOR MAKIYAMA, KOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRANO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAWADA, TARO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parex Resources Inc.
TICKER: PXT CUSIP: 69946Q104
MEETING DATE: 5/9/2018 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 CURTIS BARTLETT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT ENGBLOOM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAYNE FOO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BOB (G.R.) MACDOUGALL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GLENN MCNAMARA ISSUER �� YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RON MILLER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CARMEN SYLVAIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DAVID TAYLOR ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR PAUL WRIGHT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pargesa Holding SA
TICKER: PARG CUSIP: H60477207
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 2.50 PER BEARER AND 0.25 PER
REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.a: REELECT BERNARD DANIEL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.b: REELECT VICTOR DELLOYE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.c: REELECT ANDRE DESMARAIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.d: REELECT PAUL DESMARAIS JR AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.e: REELECT PAUL DESMARAIS III AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.f: REELECT CEDRIC FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.g: REELECT GERALD FRERE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.h: REELECT SEGOLENE GALLIENNE AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.i: REELECT JEAN-LUC HERBEZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.j: REELECT BARBARA KUX AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.k: ELECT JOCELYN LEFEBVRE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.l: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.m: REELECT GILLES SAMYN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.n: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.o: REELECT ARNAUD VIAL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: REELECT PAUL DESMARAIS JR AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT BERNARD DANIEL AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT JEAN-LUC HERBEZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT BARBARA KUX AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: REAPPOINT GILLES SAMYN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.3.5: REAPPOINT AMAURY DE SEZE AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE VALERIE MARTI AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #4.5: RATIFY DELOITTE SA AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 8.3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 253 MILLION POOL ISSUER NO N/A N/A
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paris Miki Holdings Inc.
TICKER: 7455 CUSIP: J6356L100
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR TANE, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAO, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKATSUKA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR PIERRE-OLIVIER CHAVE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IWAMOTO, AKIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Park 24 Co.
TICKER: 4666 CUSIP: J63581102
MEETING DATE: 1/25/2018 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 70
PROPOSAL #2.1: ELECT DIRECTOR NISHIKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAKAMI, NORIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASAKI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OURA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENISHI, SEISHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANO, KYOSUKE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEDA, TSUNEKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkland Fuel Corporation
TICKER: PKI CUSIP: 70137T105
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT ESPEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIM W. HOGARTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JIM PANTELIDIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DOMENIC PILLA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEVEN RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. SPENCER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DEBORAH STEIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkson Retail Group Ltd.
TICKER: 3368 CUSIP: G69370115
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 #2.1: ELECT TAN SRI CHENG HENG JEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JULIANA CHENG SAN SAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT HOU KOK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parkway Life Real Estate Investment Trust
TICKER: C2PU CUSIP: Y67202104
MEETING DATE: 4/30/2018 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: ELECT CHEAH SUI LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM SUET WUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROSSANA ANNIZAH BINTI AHMAD RASHID ISSUER YES FOR FOR
AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARMALAT S.p.A.
TICKER: PLT CUSIP: T7S73M107
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES AGAINST N/A
AUDITORS
PROPOSAL #4.3: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Parque Arauco S.A.
TICKER: PARAUCO CUSIP: P76328106
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2018 AND ACCEPT THEIR EXPENSE REPORT FOR FY 2017
PROPOSAL #3: RECEIVE REPORT RE: DIRECTORS' COMMITTEE ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES FOR FY 2017; FIX THEIR
REMUNERATION AND BUDGET FOR FY 2018
PROPOSAL #4: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partner Communications Company Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.1: REELECT DIRECTORS UNTIL THE END OF THE ISSUER YES FOR FOR
NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: APPROVE COMPENSATION OF CERTAIN ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.3: APPROVE COMPENSATION OF OSNAT RONEN ISSUER YES FOR FOR
AND ARIE STEINBERG
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: Partner Communications Company Ltd.
TICKER: PTNR CUSIP: M78465107
MEETING DATE: 5/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JONATHAN KOLODNY AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS 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: VOTE FOR IF YOUR HOLDINGS OR YOUR VOTE ISSUER YES FOR N/A
DO NOT REQUIRE THE MINISTER OF COMMUNICATIONS'
CONSENT AS DEFINED IN THE COMPANY'S LICENSE;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partners Group Holding
TICKER: PGHN CUSIP: H6120A101
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 19.00 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: AMEND ARTICLES RE: COMPOSITION OF BOARD ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #6.1: APPROVE REVISED COMPENSATION BUDGET ISSUER YES FOR FOR
FOR REMUNERATION OF DIRECTORS
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8 MILLION
PROPOSAL #6.3: APPROVE REVISED COMPENSATION BUDGET ISSUER YES FOR FOR
FOR REMUNERATION OF EXECUTIVE MANAGEMENT FOR FISCAL
2017 AND FISCAL 2018
PROPOSAL #6.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 30 MILLION
PROPOSAL #7.1.a: REELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #7.1.b: REELECT CHARLES DALLARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.c: REELECT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.d: REELECT MARCEL ERNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.e: REELECT MICHELLE FELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.f: REELECT ALFRED GANTNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.g: REELECT ERIC STRUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.h: REELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.i: REELECT URS WIETLISBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.j: REELECT PETER WUFFLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: APPOINT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2.2: APPOINT PETER WUFFLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: DESIGNATE HOTZ & GOLDMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Partron Co.
TICKER: A091700 CUSIP: Y6750Z104
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: ELECT KIM JONG-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT WON DAE-HUI 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: Pason Systems Inc.
TICKER: PSI CUSIP: 702925108
MEETING DATE: 5/3/2018 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 JAMES D. HILL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCEL KESSLER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JUDI M. HESS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pasona Group Inc
TICKER: 2168 CUSIP: J34771105
MEETING DATE: 8/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #2.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKASAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, KINUKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, SEIICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIMOTO, SEIICHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKITSUKA, MASAKATSU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER HORI, YUTAKA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Patrizia Immobilien AG
TICKER: PAT CUSIP: D5988D110
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 0.25 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG EGGER FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KARIM BOHN FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KLAUS SCHMITT FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANNE KAVANAGH FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THEODOR SEITZ FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALFRED HOSCHEK FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD STECK FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER UWE REUTER FOR FISCAL 2017
PROPOSAL #5: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY PATRIZIA ACQUISITION HOLDING BETA GMBH
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pavilion Real Estate Investment Trust
TICKER: PAVREIT CUSIP: Y6754A105
MEETING DATE: 1/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ELITE ISSUER YES FOR FOR
PAVILION MALL TOGETHER WITH THE RELATED ASSETS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pavilion Real Estate Investment Trust
TICKER: PAVREIT CUSIP: Y6754A105
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pax Global Technology Ltd.
TICKER: 327 CUSIP: G6955J103
MEETING DATE: 4/20/2018 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: ELECT WU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAN KWOK KUEN, CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paysafe Group Plc
TICKER: PAYS CUSIP: G6963K100
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #3: APPROVE MANAGEMENT ARRANGEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RE-REGISTRATION OF THE COMPANY ISSUER YES FOR FOR
AS A PRIVATE COMPANY BY THE NAME OF PAYSAFE GROUP
LIMITED; ADOPT MEMORANDUM AND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paysafe Group Plc
TICKER: PAYS CUSIP: G6963K100
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT AMI SHAFRAN AS EXTERNAL DIRECTOR SHAREHOLDER NO N/A N/A
FOR A THREE-YEAR PERIOD
PROPOSAL #1.2: ELECT ROY SAAR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #2.1: REELECT YITZHAK EZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GUZA PERETS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN KPMG 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: Paz Oil Company Ltd.
TICKER: PZOL CUSIP: M7846U102
MEETING DATE: 2/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MEIRA GIT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NAOMI SANDHAUS AS EXTERNAL ISSUER YES AGAINST AGAINST
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: PC Depot Corporation
TICKER: 7618 CUSIP: J6363B103
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NOJIMA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIMANO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOZAKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUO, YUKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WADA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUKUDA, MINEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MASUDA, YUMIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PC Jeweller Limited
TICKER: 534809 CUSIP: Y6S75W109
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: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAMESH KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PC Jeweller Limited
TICKER: 534809 CUSIP: Y6S75W109
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND EMPLOYEE STOCK OPTION PLAN 2011 ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PCCW Limited
TICKER: 8 CUSIP: Y6802P120
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 TSE SZE WING, EDMUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LU YIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHAO GUANGLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT BRYCE WAYNE LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT DAVID LAWRENCE HERZOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PChome Online Inc.
TICKER: 8044 CUSIP: Y6801R101
MEETING DATE: 6/13/2018 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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES, PROCEDURES FOR ENDORSEMENT AND
GUARANTEES AND RULES AND PROCEDURES FOR ELECTION OF
DIRECTORS AND SUPERVISORS
PROPOSAL #5.1: ELECT YOU ZHANG SONG, WITH ID NO. ISSUER YES FOR FOR
G101386XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HUANG SHAO HUA, WITH ID NO. ISSUER YES AGAINST AGAINST
A101313XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LI YUAN, WITH ID NO. A103420XXX, ISSUER YES FOR FOR
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 #5.9: ELECT NON-INDEPENDENT DIRECTOR 6 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: Peab AB
TICKER: PEAB B CUSIP: W9624E101
MEETING DATE: 5/7/2018 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 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN ISSUER YES FOR FOR
GROSSKOPF, KERSTIN LINDELL, MATS PAULSSON, FREDRIK
PAULSSON, MALIN PERSSON AND LARS SKOLD AS DIRECTORS;
ELECT LISELOTT KILAAS AS NEW DIRECTOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: REELECT ULF LILJEDAHL, GORAN GROSSKOPF, ISSUER YES FOR FOR
MATS RASMUSSEN AND MALTE AKERSTROM AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #17: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peace Map Holding Ltd.
TICKER: 402 CUSIP: G6956Y109
MEETING DATE: 7/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF DOMICILE OF THE ISSUER YES FOR FOR
COMPANY, ADOPT MEMORANDUM OF CONTINUANCE AND NEW BYE-
LAWS AND FIX MAXIMUM NUMBER OF DIRECTORS AT 20
PROPOSAL #2: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #3: APPROVE CAPITAL REORGANIZATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pearson plc
TICKER: PSON CUSIP: G69651100
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: ELECT MICHAEL LYNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN FALLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOSH LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LINDA LORIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIDNEY TAUREL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINCOLN WALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT CORAM WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
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: Pegas Nonwovens a.s.
TICKER: PEGAS CUSIP: L7576N113
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MEETING OFFICIALS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #3: AMEND STATUTE RE: COMPANY NAME SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #7: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS S.R.O. AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: APPROVE CONTRACTS WITH AUDIT COMMISSION ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pegasus Hava Tasimaciligi AS
TICKER: PGSUS CUSIP: M7846J107
MEETING DATE: 4/4/2018 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLE 6: CAPITAL RELATED ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: 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: Pegatron Corp.
TICKER: 4938 CUSIP: Y6784J100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS J. ARNELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL (MICK) H. ISSUER YES FOR FOR
DILGER
PROPOSAL #1.4: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAUREEN E. HOWE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON J. KERR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRUCE D. RUBIN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEFFREY T. SMITH ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HENRY W. SYKES 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: Pennon Group plc
TICKER: PNN CUSIP: G8295T213
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 #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN ANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEIL COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUSAN DAVY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER LOUGHLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT GILL RIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED 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: Penta-Ocean Construction Co. Ltd.
TICKER: 1893 CUSIP: J63653109
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 14
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, TAKUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOGO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGUCHI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAHARA, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INATOMI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WATANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FURUYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAZONO, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIGEMOTO, ISSUER YES FOR FOR
KYOTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PeptiDream Inc.
TICKER: 4587 CUSIP: J6363M109
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES �� FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #2.1: ELECT DIRECTOR KUBOTA, KIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PATRICK C. REID ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUYA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAOKA, MICHIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAE, TOSHIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAFUSA, YUKINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peptron Inc.
TICKER: A087010 CUSIP: Y6S00X107
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: 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: Peregrine Holdings Ltd
TICKER: PGR CUSIP: S6050J112
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 FOR THE YEAR ENDED 31 MARCH 2017
PROPOSAL #2: RE-ELECT LEONARD HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STEVEN STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE & TOUCHE AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH JOSE LITO SOUSA NUNES AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #5.1: RE-ELECT CLIVE BEAVER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT STEFAAN SITHOLE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT STEVEN STEIN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Permanent TSB Group Holdings plc
TICKER: IL0A CUSIP: G7015D110
MEETING DATE: 5/16/2018 ���� 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(a): RE-ELECT EAMONN CROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(b): RE-ELECT ROBERT ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(c): RE-ELECT STEPHEN GROARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(d): RE-ELECT JEREMY MASDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(e): RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(f): RE-ELECT RONAN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(g): RE-ELECT RICHARD PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(h): RE-ELECT ANDREW POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3(i): RE-ELECT KEN SLATTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #8: AUTHORISE MARKET PURCHASE AND OVERSEAS ISSUER YES FOR FOR
MARKET PURCHASE OF ORDINARY SHARES
PROPOSAL #9: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pernod Ricard
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.02 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT VERONICA VARGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PAUL RICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE & ASSOCIES ISSUER YES FOR FOR
AS AUDITOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 970,000
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
ALEXANDRE RICARD, CHAIRMAN AND CEO
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE RICARD, CHAIRMAN 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
AGGREGATE NOMINAL AMOUNT OF EUR 135 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 41 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: 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 41 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 135 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: Perpetual Ltd.
TICKER: PPT CUSIP: Q9239H108
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
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY D'ALOISO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHARE RIGHTS TO ISSUER YES FOR FOR
GEOFF LLOYD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Perseus Mining Limited
TICKER: PRU CUSIP: Q74174105
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT SEAN HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL BOHM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SALLY-ANNE LAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JEFFERY QUARTERMAINE
PROPOSAL #7: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO COLIN CARSON
PROPOSAL #8: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Persimmon plc
TICKER: PSN CUSIP: G70202109
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: APPROVE REMUNERATION REPORT �� ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NIGEL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEFFREY FAIRBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL KILLORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID JENKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RACHEL KENTLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
SCHEME
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: Persistent Systems Ltd
TICKER: 533179 CUSIP: Y68031106
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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT ANAND DESHPANDE AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE REAPPOINTMENT AND REMUNERATION OF ANAND
DESHPANDE AS MANAGING 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: APPROVE CHANGE IN DESIGNATION OF THOMAS ISSUER YES FOR FOR
(TOM) KENDRA FROM INDEPENDENT DIRECTOR TO NON-
EXECUTIVE NON-INDEPENDENT DIRECTOR
PROPOSAL #6: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE PERSISTENT SYSTEMS LIMITED - ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN 2017
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO EMPLOYEES OF ISSUER YES FOR FOR
THE SUBSIDIARY COMPANIES UNDER THE PERSISTENT
SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017
PROPOSAL #9: APPROVE ACQUISITION OF SECONDARY SHARES ISSUER YES FOR FOR
THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF
PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION
PLAN 2017
PROPOSAL #10: APPROVE PROVISION OF MONEY BY THE ISSUER YES FOR FOR
COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST
FOR THE BENEFIT OF EMPLOYEES UNDER THE PERSISTENT
SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Persol Holdings Co., Ltd.
TICKER: 2181 CUSIP: J6367Q106
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 MIZUTA, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAMAKOSHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PETER W. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAZAKI, HIROSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINDO, NAOSHIGE
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIGUCHI, NAOHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ENOMOTO, CHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petkim Petrokimya Holding A.S.
TICKER: PETKM CUSIP: M7871F103
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: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES 6: CAPITAL RELATED ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENT ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #6: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT JAMES DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR PATRICK BARTLETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT OCTAVIA MATLOA AS DIRECTOR 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrobras Distribuidora S.A.
TICKER: BRDT3 CUSIP: P1904D109
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: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES FOR 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 AUGUSTO MARQUES DA CRUZ FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT CLEMIR CARLOS MAGRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DURVAL JOSE SOLEDADE SANTOS AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.4: ELECT ROBERTO OLIVEIRA DE LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT CESAR SUAKI DOS SANTOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT FERNANDO ANTONIO RIBEIRO SOARES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.7: ELECT ALEXANDRE MAGALH�ES DA SILVEIRA SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.8: ELECT FLAVIO COELHO DANTAS AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.9: ELECT ROBERTO ANTONIO MENDES AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.10: ELECT SHAKHAF WINE AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
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 - ISSUER YES ABSTAIN N/A
ELECT AUGUSTO MARQUES DA CRUZ FILHO AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLEMIR CARLOS MAGRO AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DURVAL JOSE SOLEDADE SANTOS AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ROBERTO OLIVEIRA DE LIMA AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CESAR SUAKI DOS SANTOS AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO ANTONIO RIBEIRO SOARES AS DIRECTOR
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT ALEXANDRE MAGALH�ES DA SILVEIRA AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT FLAVIO COELHO DANTAS AS DIRECTOR APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #6.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT ROBERTO ANTONIO MENDES AS DIRECTOR APPOINTED BY
MINORITY SHAREHOLDER
PROPOSAL #6.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES FOR N/A
ELECT SHAKHAF WINE AS DIRECTOR APPOINTED BY MINORITY
SHAREHOLDER
PROPOSAL #7: ELECT JOAO VERNER JUENEMANN AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND MARIA CARMEN WESTERLUND MONTERA AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrobras Distribuidora S.A.
TICKER: BRDT3 CUSIP: P1904D109
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 ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroChina Company Limited
TICKER: 857 CUSIP: Y6883Q104
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW COMPREHENSIVE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT WANG LIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION, RULES OF ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE SHAREHOLDERS' MEETING, RULES OF
PROCEDURES FOR THE BOARD MEETING AND AMENDMENTS TO
THE RULES OF PROCEDURES AND ORGANIZATION OF
SUPERVISORY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PetroChina Company Limited
TICKER: 857 CUSIP: Y6883Q104
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 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS
PROPOSAL #6: APPROVE KPMG HUAZHEN AS DOMESTIC ISSUER YES FOR FOR
AUDITORS AND KPMG AS INTERNATIONAL AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE AND ISSUER YES AGAINST AGAINST
RELEVANT AUTHORIZATIONS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT SARA AKBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DAVID DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GEORGE PIERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALASTAIR COCHRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT SONIA JULIA SULZBECK VILLALOBOS SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3.2: ELECT JOSE PAIS RANGEL AS DIRECTOR SHAREHOLDER YES ABSTAIN N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #4: ELECT DANIEL ALVES FERREIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND RODRIGO DE MESQUITA PEREIRA AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 11/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION OF DOWNSTREAM ISSUER YES FOR FOR
PARTICIPACOES LTDA (DOWNSTREAM)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 4/26/2018 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 #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2017
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3a.1: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #3a.2: 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 #3a.3: 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 #3b.1: ELECT MARCELO MESQUITA DE SIQUEIRA SHAREHOLDER YES FOR N/A
FILHO AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3b.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4: ELECT LUIZ NELSON GUEDES DE CARVALHO AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5a: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
PROPOSAL #5b: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 11/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ABSORPTION OF DOWNSTREAM ISSUER NO N/A N/A
PARTICIPACOES LTDA (DOWNSTREAM)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
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: FIX NUMBER OF DIRECTORS 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: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
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 LUIZ NELSON GUEDES DE CARVALHO AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO PULLEN PARENTE AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS
AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SEGEN FARID ESTEFEN AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE ALBERTO DE PAULA TORRES LIMA AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLARISSA DE ARAUJO LINS AS DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA LUCIA POCAS ZAMBELLI AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JERONIMO ANTUNES 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 MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #10: ELECT LUIZ NELSON GUEDES DE CARVALHO AS ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #11: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
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: ELECT REGINALDO FERREIRA ALEXANDRE AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND SUSANA HANNA STIPHAN JABRA
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #14: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
PROPOSAL #15: 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: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 4/26/2018 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: 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: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
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 #2.1: ELECT JOSE PAIS RANGEL AS DIRECTOR SHAREHOLDER YES ABSTAIN N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #2.2: ELECT SONIA JULIA SULZBECK VILLALOBOS SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3: ELECT DANIEL ALVES FERREIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND RODRIGO DE MESQUITA PEREIRA AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
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: Petroleum Geo-Services ASA
TICKER: PGS CUSIP: R69628114
MEETING DATE: 4/25/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT WALTER QVAM AS CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANNE DALANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT MORTEN BORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT RICHARD HERBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MARIANNE KAH AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT HARALD NORVIK AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6.2: REELECT MAURY DEVINE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #6.3: REELECT AS TERJE VALEBJORG NEW MEMBERS ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #6.4: AMEND ARTICLES RE: NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
NOMINATING COMMITTEE MEMBERS
PROPOSAL #7.2: APPROVE REMUNERATION OF SHAREHOLDER ISSUER YES FOR FOR
ELECTED DIRECTORS FOR 2018-2019
PROPOSAL #7.3: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS FOR 2018-2019
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF NOK 101.57 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE DIRECTOR INDEMNIFICATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petron Corporation
TICKER: PCOR CUSIP: Y6885F106
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EDUARDO M. COJUANGCO, JR. AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.2: ELECT RAMON S. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT LUBIN B. NEPOMUCENO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT ESTELITO P. MENDOZA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT JOSE P. DE JESUS AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT RON W. HADDOCK AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT AURORA T. CALDERON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT MIRZAN MAHATHIR AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT VIRGILIO S. JACINTO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT NELLY FAVIS-VILLAFUERTE AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #1.11: ELECT HORACIO C. RAMOS AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT REYNALDO G. DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.14: ELECT MARGARITO B. TEVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT CARLOS JERICHO L. PETILLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE THE MINUTES OF THE 2017 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND THE ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DEC. 31, 2017
PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND MANAGEMENT SINCE THE 2017 ANNUAL
STOCKHOLDERS' MEETING
PROPOSAL #5: APPOINT EXTERNAL AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Chemicals Group Berhad
TICKER: PCHEM CUSIP: Y6811G103
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ARIF MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT VIMALA V.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAKARIA KASAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES AND ALLOWANCES ISSUER YES FOR FOR
FOR FINANCIAL YEAR ENDING DECEMBER 31, 2018
PROPOSAL #5: APPROVE DIRECTORS' FEES AND ALLOWANCES ISSUER YES FOR FOR
FOR FROM JANUARY 1, 2018 UNTIL NEXT ANNUAL GENERAL
MEETING
PROPOSAL #6: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETRONAS Dagangan Berhad
TICKER: PETDAG CUSIP: Y6885A107
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MD ARIF BIN MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NURAINI BINTI ISMAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ZAINAL ABIDIN BIN SYED MOHAMED ISSUER YES FOR FOR
TAHIR AS DIRECTOR
PROPOSAL #4: ELECT SHAFIE BIN SHAMSUDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALVIN MICHAEL HEW THAI KHEAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED DECEMBER 31, 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Gas Berhad
TICKER: PETGAS CUSIP: Y6885J116
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT EMELIANA DALLAN RICE-OXLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT SHAMILAH WAN MUHAMMAD SAIDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT HALIM MOHYIDDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KAMAL BAHRIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES FOR NON- ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR ENDING DECEMBER 31, 2018
PROPOSAL #6: APPROVE DIRECTORS' FEES AND ALLOWANCES ISSUER YES FOR FOR
TO NON-EXECUTIVE DIRECTORS STARTING JANUARY 1, 2018
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronet LNG Ltd.
TICKER: 532522 CUSIP: Y68259103
MEETING DATE: 9/15/2017 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 K. D. TRIPATHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT SUBIR PURKAYASTHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT D. K. SARRAF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE T.R. CHADHA & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, NEW DELHI AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT G. K. SATISH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT T. NATARAJAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT D. RAJKUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SUBHASH KUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE EXTENSION OF TENURE OF RAJENDER ISSUER YES FOR FOR
SINGH AS EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pets at Home Group Plc
TICKER: PETS CUSIP: G7041J107
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
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: RE-ELECT TONY DENUNZIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6B: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6C: RE-ELECT IAN KELLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6D: RE-ELECT TESSA GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6E: RE-ELECT PAUL MOODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7A: ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7B: ELECT STANISLAS LAURENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7C: ELECT MICHAEL IDDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7D: ELECT NICOLAS GHEYSENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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: Peugeot SA
TICKER: UG CUSIP: F72313111
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 0.53 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF BPIFRANCE ISSUER YES FOR FOR
PARTICIPATIONS AS SUPERVISORY BOARD MEMBER
PROPOSAL #5: RENEW APPOINTMENT OF AN TIECHENG AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: RATIFY APPOINTMENT OF LIONS ISSUER YES FOR FOR
PARTICIPATIONS AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT LOUIS GALLOIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT ETABLISSEMENT PEUGEOT FRERES AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT FFP AS SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #10: REELECT DONGFENG MOTORS (HONG KONG) ISSUER YES FOR FOR
INTERNATIONAL CO. LTD AS SUPERVISORY BOARD MEMBER
PROPOSAL #11: ACKNOWLEDGE MODIFICATION OF ISSUER YES FOR FOR
REMUNERATION POLICY OF CARLOS TAVARES, CHAIRMAN OF
THE MANAGEMENT BOARD REGARDING FY 2017
PROPOSAL #12: ACKNOWLEDGE MODIFICATION OF ISSUER YES FOR FOR
REMUNERATION POLICY OF JEAN-BAPTISTE CHASSELOUP DE
CHATILLON, MANAGEMENT BOARD MEMBER REGARDING FY 2017
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD REGARDING
FY 2018
PROPOSAL #14: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR
BAPTISTE CHASSELOUP DE CHATILLON, MAXIME PICAT AND
JEAN-CHRISTOPHE QUEMARD AS MEMBERS OF THE MANAGEMENT
BOARD REGARDING FY 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD REGARDING FY 2018
PROPOSAL #16: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD REGARDING FY 2017
PROPOSAL #17: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR
CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT
BOARD REGARDING FY 2017
PROPOSAL #18: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR
MEMBER OF THE MANAGEMENT BOARD REGARDING FY 2017
PROPOSAL #19: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR
QUEMARD, MEMBER OF THE MANAGEMENT BOARD REGARDING FY
2017
PROPOSAL #20: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD REGARDING FY 2017
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE UP TO 0.85 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peyto Exploration & Development Corp.
TICKER: PEY CUSIP: 717046106
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DONALD GRAY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL MACBEAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DARREN GEE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GREGORY FLETCHER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN CHETNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATHY TURGEON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pfeiffer Vacuum Technology AG
TICKER: PFV CUSIP: D6058X101
MEETING DATE: 5/23/2018 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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ERIC TABERLET FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NATHALIE BENEDIKT FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ULRICH VON HUELSEN FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MATTHIAS WIEMER FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MANFRED BENDER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER AYLA BUSCH FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GOETZ TIMMERBEIL FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FILIPPO BECK FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HELMUT BERNHARDT FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MANFRED GATH FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL OLTMANNS FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG LUST FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: AMEND ARTICLES RE: CLARIFICATION OF ISSUER YES FOR FOR
SHARE TYPE
PROPOSAL #7.2: AMEND ARTICLES RE: MULTIPLE ISSUER YES FOR FOR
REPRESENTATION OF MANAGEMENT BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 12.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9.1: ELECT AYLA BUSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.2: ELECT HENRIK NEWERLA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pfizer Ltd.
TICKER: 500680 CUSIP: Y6890M120
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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT VIVEK DHARIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIVEK DHARIWAL AS EXECUTIVE DIRECTOR, TECHNICAL
OPERATIONS OF THE COMPANY
PROPOSAL #6: ELECT ANURITA MAJUMDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
ANURITA MAJUMDAR AS EXECUTIVE DIRECTOR, MEDICAL OF
THE COMPANY
PROPOSAL #8: ELECT RAVI PRAKASH BHAGAVATHULA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAVI PRAKASH BHAGAVATHULA AS EXECUTIVE DIRECTOR,
FINANCE OF THE COMPANY
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 6/26/2018 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: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR
COUNTING COMMISSION
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF RADOSLAW OSINSKI ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KUCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
GLOWACKI (FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF JANINA GOSS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF MATEUSZ GRAMZA ISSUER YES FOR FOR
(FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF WITOLD KOZLOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
SAWARYN (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF ARTUR SKLADANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF HENRYK ISSUER YES FOR FOR
BARANOWSKI (CEO)
PROPOSAL #10.11: APPROVE DISCHARGE OF MARTA GAJECKA ISSUER YES FOR FOR
(FORMER DEPUTY CEO)
PROPOSAL #10.12: APPROVE DISCHARGE OF BOLESLAW ISSUER YES FOR FOR
JANKOWSKI (FORMER DEPUTY CEO)
PROPOSAL #10.13: APPROVE DISCHARGE OF MAREK PASTUSZKO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.14: APPROVE DISCHARGE OF PAWEL SLIWA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.15: APPROVE DISCHARGE OF RYSZARD WASILEK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.16: APPROVE DISCHARGE OF EMIL WOJTOWICZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.17: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KOWALCZYK (DEPUTY CEO)
PROPOSAL #11: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND STATUTE RE: MANAGEMENT BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #13: AUTHORIZE SUPERVISORY BOARD TO APPROVE ISSUER YES AGAINST AGAINST
CONSOLIDATED TEXT OF STATUTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharma Mar SA
TICKER: PHM CUSIP: E8075H100
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, TREATMENT OF NET LOSS, AND
DISCHARGE OF BOARD
PROPOSAL #2: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT VALENTIN DE TORRES-SOLANOT DEL ISSUER YES FOR FOR
PINO AS DIRECTOR
PROPOSAL #3.3: REELECT JOSE MARIA FERNANDEZ SOUSA- ISSUER YES FOR FOR
FARO AS DIRECTOR
PROPOSAL #3.4: REELECT PEDRO FERNANDEZ PUENTES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: REELECT ROSP CORUNNA PARTICIPACIONES ISSUER YES FOR FOR
EMPRESARIALES SL AS DIRECTOR
PROPOSAL #3.6: REELECT ANA PALACIO VALLELERSUNDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PharmaEngine Inc
TICKER: 4162 CUSIP: Y6894F105
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 AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmaessentia Corp
TICKER: 6446 CUSIP: Y6S28C101
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 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 RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT JHAN CING LIOU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT HUANG JHENG GU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 58, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT JHANG TIAN, WITH ID NO. ISSUER YES FOR FOR
A103683XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHEN CHAO HAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 86, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT YU RONG CHIH, REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT CHEN BEN YUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 27, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT JHENG GUO RONG, REPRESENTATIVE ISSUER YES FOR FOR
OF YAOHUA GLASS CO., LTD. MANAGEMENT COMMITTEE, WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT SYU SHIH YING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1043, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT JHANG JIN DE, WITH ID NO. ISSUER YES FOR FOR
L103172XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.1: ELECT YANG YU MIN, WITH ID NO. ISSUER YES FOR FOR
U100138XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT TIAN JIAN HE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 13, AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmally International Holding Co., Ltd.
TICKER: 6452 CUSIP: G7060F101
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
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pharmicell Co. Ltd.
TICKER: A005690 CUSIP: Y2475B100
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 KIM HYEON-SU 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: Phihong Technology Co., Ltd.
TICKER: 2457 CUSIP: Y6896C100
MEETING DATE: 6/13/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philip Morris CR A.S
TICKER: TABAK CUSIP: X6547B106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MEETING CHAIRMAN AND OTHER ISSUER YES FOR FOR
MEETING OFFICIALS
PROPOSAL #2.2: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORTS, ISSUER YES FOR FOR
FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF CZK 1,080 PER SHARE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT TOMAS KORKOS, MARTIJN LAHEIJ, ISSUER YES FOR FOR
AND PETR SEDIVEC AS MANAGEMENT BOARD MEMBERS
PROPOSAL #7.2: APPROVE CONTRACTS WITH NEWLY ELECTED ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.3: ELECT JOHANNES VROEMEN, JOHANNES VAN ISSUER YES AGAINST AGAINST
LIESHOUT, ALENA ZEMPLINEROVA, AND STANISLAVA JURIKOVA
AS SUPERVISORY BOARD MEMBERS
PROPOSAL #7.4: APPROVE CONTRACTS WITH NEWLY ELECTED ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBERS
PROPOSAL #8.1: ELECT JOHANNIS VAN CAPELLENVEEN, ISSUER YES AGAINST AGAINST
JOHANNES VROEMEN, AND STANISLAVA JURIKOVA AS MEMBERS
OF AUDIT COMMITTEE
PROPOSAL #8.2: APPROVE CONTRACTS FOR PERFORMANCE OF ISSUER YES AGAINST AGAINST
FUNCTIONS OF AUDIT COMMITTEE MEMBERS
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AUDIT ISSUER YES FOR FOR
S.R.O. AS AUDITOR FOR FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Philips Lighting NV
TICKER: LIGHT CUSIP: N3577R102
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 1.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT EELCO BLOK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9a: AMEND ARTICLES RE: CHANGE OF COMPANY ISSUER YES FOR FOR
NAME
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10b: 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
PROPOSAL #12: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phison Electronics Corp.
TICKER: 8299 CUSIP: Y7136T101
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HIROTO NAKAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
TOSHIBA MEMORY CORPORATION AS NON-INDEPENDENT
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phison Electronics Corp.
TICKER: 8299 CUSIP: Y7136T101
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 ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings
TICKER: PHNX CUSIP: G7091M109
MEETING DATE: 5/2/2018 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 CLIVE BANNISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT WENDY MAYALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN POLLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICHOLAS SHOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT KAREN GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #21: ADOPT THE SEVENTH AMENDED AND RESTATED ISSUER YES FOR FOR
MEMORANDUM AND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Group Holdings
TICKER: PHNX CUSIP: G7091M109
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF STANDARD LIFE ISSUER YES FOR FOR
ASSURANCE LIMITED
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Media Investment (Holdings) Limited
TICKER: 2008 CUSIP: G70645109
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 CHUI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GONG JIANZHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT SUN YANJUN 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
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
PROPOSAL #11: ADOPT 2018 PNM SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Phoenix Satellite Television Holdings Ltd.
TICKER: 2008 CUSIP: G70645109
MEETING DATE: 3/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 7/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 10/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT IGOR ANTOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT ANDREY A. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT ANDREY G. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT NATALYA PASHKEVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT JAMES BEELAND ROGERS, JR. AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #2.9: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT MARCUS J. RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.11: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT ALEKSANDR SHARABAYKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.13: ELECT ANDREY SHARONOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 2/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT IRINA BOKOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: ELECT ANDREY A. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT ANDREY G. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT YURY KRUGOVYKH AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT NATALIA PASHKEVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT JAMES ROGERS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT IVAN RODIAONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT MARCUS RHODES AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.11: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.12: ELECT ALEXANDER SHARABAYKA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #2.13: ELECT ANDREY SHARONOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 21 PER SHARE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PhosAgro PJSC
TICKER: PHOR CUSIP: 71922G209
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT FOR FISCAL 2017 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2017
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 15 PER SHARE
PROPOSAL #4.1: ELECT IRINA BOKOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT ANDREY A. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ANDREY G. GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT SVEN OMBUDSTVEDT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT ROMAN OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT NATALYA PASHKEVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT SERGEY PRONIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT JAMES BEELAND ROGERS, JR. AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.9: ELECT IVAN RODIONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT XAVIER ROLET AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT MARCUS J. RHODES AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT MIKHAIL RYBNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT ALEKSANDR SHARABAYKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.14: ELECT ANDREY SHARONOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT ELENA KRYUCHKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT OLGA LIZUNOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: RATIFY FBK AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PI Industries Ltd
TICKER: 523642 CUSIP: Y6978D141
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDENED
PROPOSAL #3: REELECT RAJNISH SARNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PRICE WATERHOUSE, 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: ELECT ARVIND SINGHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT T.S. BALGANESH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF MAYANK SINGHAL AS MANAGING DIRECTOR AND CEO
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF RAJNISH SARNA AS EXECUTIVE DIRECTOR
PROPOSAL #10: REELECT NARAYAN K. SESHADRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT PRAVIN K. LAHERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAMNI NIRULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIA CORP
TICKER: 4337 CUSIP: J6370J107
MEETING DATE: 6/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR YANAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGASHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIZAWA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIYAMOTO, NAGAKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAKUMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUNAGA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ICHIJO, KAZUO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUKADA, ISSUER YES AGAINST AGAINST
TOSHIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piaggio & C. S.p.A.
TICKER: PIA CUSIP: T74237107
MEETING DATE: 4/16/2018 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 #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.1: SLATE SUBMITTED BY IMMSI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.1: SLATE SUBMITTED BY IMMSI SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.3: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #5: 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: PICC Property and Casualty Co., Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 10/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUN ZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WANG DEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QU XIAOHUI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 3/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MIAO JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND PROCEDURAL RULES FOR SHAREHOLDERS' ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #4: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AMEND PROCEDURAL RULES FOR THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PICC Property and Casualty Co., Ltd.
TICKER: 2328 CUSIP: Y6975Z103
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT XIE YIQUN AS DIRECTOR 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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #5: APPROVE 2018 DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 SUPERVISORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION PLAN, ISSUER YES FOR FOR
ISSUANCE OF CAPITALIZATION SHARES, AND RELATED
TRANSACTIONS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pick n Pay Stores Ltd
TICKER: PIK CUSIP: S60947108
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #2.1: RE-ELECT GARETH ACKERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT HUGH HERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT ALEX MATHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #3.2: RE-ELECT HUGH HERMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #3.3: RE-ELECT AUDREY MOTHUPI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #3.4: RE-ELECT DAVID FRIEDLAND AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2018 AND ISSUER YES FOR FOR
2019 ANNUAL FINANCIAL PERIODS
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN ISSUER YES FOR FOR
EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Picton Property Income Ltd.
TICKER: PCTN CUSIP: G7083C101
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RATIFY KPMG CHANNEL ISLANDS LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ELECT MARK BATTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT N K PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A N PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS, 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pidilite Industries Limited
TICKER: 500331 CUSIP: Y6977T139
MEETING DATE: 1/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pigeon Corp.
TICKER: 7956 CUSIP: J63739106
MEETING DATE: 4/26/2018 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 #2.1: ELECT DIRECTOR NAKATA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKOSHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMASHITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAZAWA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AKAMATSU, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITAKURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURACHI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KEVIN VYSE-PEACOCK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NITTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKADA, ERIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
NOBUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co., Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 1/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ELECTION OF DIRECTORS AND ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #3.1: ELECT JHANG JHE LANG WITH ID NO. ISSUER YES FOR FOR
C100734XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHEN CI WUN WITH ID NO. ISSUER YES FOR FOR
R122814XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT WANG YANG KUN WITH ID NO. ISSUER YES FOR FOR
F120906XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co., Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 4/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO RULES AND ISSUER YES ABSTAIN AGAINST
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES ABSTAIN AGAINST
ASSOCIATION
PROPOSAL #3: APPROVE ABOLISHMENT OF PROCEDURES FOR ISSUER YES ABSTAIN AGAINST
ELECTION OF DIRECTORS AND INDEPENDENT DIRECTORS AND
THE ESTABLISHMENT OF THE PROCEDURES FOR ELECTION OF
DIRECTORS AND SUPERVISORS
PROPOSAL #4: APPROVE CANCELLATION OF CAPITAL ISSUER YES ABSTAIN AGAINST
REDUCTION FOR CASH RETURN
PROPOSAL #5: APPROVE WHETHER TO RE-ELECT FULL BOARD ISSUER YES ABSTAIN AGAINST
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT DIRECTOR NO. 1 ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.2: ELECT DIRECTOR NO. 2 ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.3: ELECT DIRECTOR NO. 3 ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.4: ELECT SUPERVISOR NO. 1 ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER �� YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pihsiang Machinery Manufacturing Co., Ltd.
TICKER: 1729 CUSIP: Y69788100
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 BUSINESS REPORTS AND ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE APPROPRIATION FOR OFFSETTING ISSUER NO N/A N/A
DEFICIT FOR THE YEAR 2017
PROPOSAL #3: EXTRAORDINARY MOTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilbara Minerals Ltd.
TICKER: PLS CUSIP: Q7539C100
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 189.90 ISSUER YES FOR FOR
MILLION SHARES TO INSTITUTIONAL, PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE ISSUANCE OF 38.67 MILLION SHARES ISSUER YES FOR FOR
TO INSTITUTIONAL, PROFESSIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #3: APPROVE ISSUANCE OF 42.86 MILLION SHARES ISSUER YES FOR FOR
TO INSTITUTIONAL, PROFESSIONAL AND SOPHISTICATED
INVESTORS
PROPOSAL #4: APPROVE ISSUANCE OF SHARES TO ANTHONY ISSUER YES FOR FOR
WILLIAM KIERNAN
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO STEPHEN ISSUER YES FOR FOR
JOHN SCUDAMORE
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO NICHOLAS ISSUER YES FOR FOR
LUIGI CERNOTTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilbara Minerals Ltd.
TICKER: PLS CUSIP: Q7539C100
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NICHOLAS CERNOTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANTHONY KIERNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO KEN BRINSDEN
PROPOSAL #5: APPROVE ISSUANCE OF INCENTIVE OPTIONS TO ISSUER YES FOR FOR
NICHOLAS CERNOTTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilipinas Shell Petroleum Corporation
TICKER: SHLPH CUSIP: Y6980U107
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3a: APPROVE AMENDMENT OF BY-LAWS TO MOVE ISSUER YES FOR FOR
ANNUAL STOCKHOLDERS' MEETING
PROPOSAL #3b: APPROVE AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE PRINCIPAL OFFICE
PROPOSAL #4.1: ELECT ASADA HARINSUIT AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.2: ELECT CESAR G. ROMERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT CESAR A. BUENAVENTURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT LYDIA B. ECHAUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT MONA LISA B. DELA CRUZ AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #4.7: ELECT ANABIL DUTTA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.8: ELECT DENNIS G. GAMAB AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.9: ELECT LUIS C. LA O AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4.10: ELECT JOSE JEROME RIVERA PASCUAL III ISSUER YES WITHHOLD AGAINST
AS DIRECTOR
PROPOSAL #4.11: ELECT ANTHONY LAWRENCE D. YAM AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX ITS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pilot Corp.
TICKER: 7846 CUSIP: J6378K106
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, SHU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WATANABE, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HORIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SORAMOTO, ISSUER YES FOR FOR
NAOKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 3/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR
TO THE H SHAREHOLDERS ONLY FOR THE OVERSEAS LISTING
OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP: Y69790106
MEETING DATE: 3/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR
TO THE H SHAREHOLDERS ONLY FOR THE OVERSEAS LISTING
OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ping An Insurance (Group) Co. of China, Ltd.
TICKER: 2318 CUSIP:�� Y69790106
MEETING DATE: 5/23/2018 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
SUMMARY
PROPOSAL #4: APPROVE 2017 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7.01: ELECT MA MINGZHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.02: ELECT SUN JIANYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.03: ELECT REN HUICHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.04: ELECT YAO JASON BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.05: ELECT LEE YUANSIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.06: ELECT CAI FANGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.07: ELECT SOOPAKIJ CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.08: ELECT YANG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.09: ELECT WANG YONGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT YIP DICKY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.12: ELECT WONG OSCAR SAI HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.13: ELECT SUN DONGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.14: ELECT GE MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.15: ELECT OUYANG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.01: ELECT GU LIJI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.02: ELECT HUANG BAOKUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8.03: ELECT ZHANG WANGJIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES
PROPOSAL #10: APPROVE 30TH ANNIVERSARY SPECIAL SHAREHOLDER YES FOR FOR
DIVIDEND
PROPOSAL #11: APPROVE SHANGHAI JAHWA EQUITY INCENTIVE SHAREHOLDER YES FOR FOR
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piolax, Inc.
TICKER: 5988 CUSIP: J63815104
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 28
PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAMINE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKA, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAMURA, YUKIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMANISHI, HIROYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASANO, KENICHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AIZAWA, YASUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Corporation
TICKER: 6773 CUSIP: J63825145
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOTANI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAWASHIRI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, HARUMITSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ODATE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANIZEKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SATO, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHINOHARA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUJI, SHINICHI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HANANO, NOBUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Food Group Ltd
TICKER: PFG CUSIP: S6279F107
MEETING DATE: 2/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH DUNCAN
ADRIAANS AS THE INDIVIDUAL AUDITOR AND AUTHORISE
THEIR REMUNERATION
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: ELECT TERTIUS CARSTENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FELIX LOMBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT SANGO NTSALUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ZITULELE COMBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NORMAN THOMSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT SANGO NTSALUBA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT LINDIWE MTHIMUNYE-BAKORO AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #13: APPROVE AMENDMENTS OF THE PHANTOM SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #14: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES AGAINST AGAINST
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #17: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 4/14/2018 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: APPROVE STANDALONE AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #6: APPROVE REMUNERATION, SITTING AND TRAVEL ISSUER NO N/A N/A
FEES OF DIRECTORS FOR FY 2018
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #9: AUTHORIZE DIRECTORS TO SERVE AS ISSUER NO N/A N/A
DIRECTORS IN OTHER COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneers Holding Co.
TICKER: PIOH CUSIP: M7925C106
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT REPORT ON SHARE ISSUER NO N/A N/A
CAPITAL INCREASE
PROPOSAL #2: APPROVE AUDITORS' REPORT ON SHARE ISSUER NO N/A N/A
CAPITAL INCREASE
PROPOSAL #3: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER NO N/A N/A
PREEMPTIVE RIGHTS UP TO AN AMOUNT OF EGP
PROPOSAL #4: AUTHORIZE CHAIRMAN TO ACCOMPLISH ANY ISSUER NO N/A N/A
FORMALITIES IN ODER TO INFORM SHAREHOLDERS OF THE
CAPITAL INCREASE
PROPOSAL #5: AUTHORIZE CHAIRMAN TO DETERMINE TERMS ISSUER NO N/A N/A
AND CONDITIONS OF THE ISSUANCE
PROPOSAL #6: AMEND ARTICLES 6 AND 7 OF BYLAWS TO ISSUER NO N/A N/A
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piraeus Bank SA
TICKER: N/A CUSIP: X06397222
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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Piramal Enterprises Limited
TICKER: 500302 CUSIP: Y6941N101
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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT VIJAY SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT ANAND PIRAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AJAY G. PIRAMAL AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
NANDINI PIRAMAL AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pirelli & C. S.p.A
TICKER: PIRC CUSIP: T76434264
MEETING DATE: 5/15/2018 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: INCREASE NUMBER OF DIRECTORS ON THE SHAREHOLDER YES FOR N/A
BOARD; ELECT GIOVANNI LO STORTO AS DIRECTOR
PROPOSAL #3.1.1: SLATE SUBMITTED BY MARCO POLO SHAREHOLDER NO N/A N/A
INTERNATIONAL ITALY SPA
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THREE-YEAR MONETARY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE DIRECTOR, OFFICER, AND INTERNAL ISSUER YES FOR FOR
AUDITORS LIABILITY AND INDEMNITY INSURANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PixArt Imaging Inc.
TICKER: 3227 CUSIP: Y6986P102
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PKP Cargo SA
TICKER: PKP CUSIP: X65563102
MEETING DATE: 6/13/2018 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 ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
MAMINSKI (SUPERVISORY BOARD MEMBER DELEGATED TO
PERFORM FUNCTION OF CEO) FOR FISCAL PERIOD OCT. 26 -
DEC. 31, 2017
PROPOSAL #13.2: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
LIBISZEWSKI (CEO) FOR FISCAL PERIOD JAN.1 - OCT. 26,
2017
PROPOSAL #13.3: APPROVE DISCHARGE OF JAROSLAW KLASA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF ARKADIUSZ ISSUER YES FOR FOR
OLEWNIK (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF GRZEGORZ FINGAS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF ZENON KOZENDRA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF WITOLD BAWOR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
PAWLOWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #14.2: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
MAMINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF ANDRZEJ WACH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
ANTONOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #14.5: APPROVE DISCHARGE OF JERZY KLENIEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF MAREK PODSKALNY ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.7: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR
CZARNOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.8: APPROVE DISCHARGE OF ZOFIA DZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.9: APPROVE DISCHARGE OF RAIMONDO EGGINK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
KRYSZKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.11: APPROVE DISCHARGE OF TADEUSZ ISSUER YES FOR FOR
STACHACZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.12: APPROVE DISCHARGE OF WLADYSLAW ISSUER YES FOR FOR
SZCZEPKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.13: APPROVE DISCHARGE OF CZESLAW ISSUER YES FOR FOR
WARSEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #15: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Platinum Asset Management Ltd
TICKER: PTM CUSIP: Q7587R108
MEETING DATE: 11/16/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL COLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Play Communications S.A.
TICKER: PLY CUSIP: L7635Y118
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE VALUE DEVELOPMENT PROGRAM 4, A ISSUER YES FOR FOR
PERFORMANCE REMUNERATION INCENTIVE PLAN
PROPOSAL #8: APPROVE PERFORMANCE INCENTIVE PROGRAM ISSUER YES FOR FOR
V2, A PERFORMANCE REMUNERATION INCENTIVE PLAN
PROPOSAL #9: AMEND ARTICLES 5.2 AND 11.11 TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
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: REAPPOINT BDO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLAIRE MILNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALAN JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MOR WEIZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Playtech plc
TICKER: PTEC CUSIP: G7132V100
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SNAITECH S.P.A. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAZZA AG
TICKER: PLAN CUSIP: H62755105
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.00 PER CATEGORY A SHARE AND OF CHF
0.80 PER CATEGORY B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT MARKUS KELLENBERGER AS ISSUER YES FOR FOR
DIRECTOR AND CHAIRMAN
PROPOSAL #4.2: REELECT LAURIC BARBIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MARTIN BYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JAKOB SCHMIDHEINY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DOMINIK WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT MARTIN BYLAND AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT JAKOB SCHMIDHEINY AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE BRETSCHGER LEUCH ISSUER YES FOR FOR
RECHTSANWAELTE AS INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 600,000
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLDT Inc.
TICKER: TEL CUSIP: Y7072Q103
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017
CONTAINED IN THE COMPANY'S 2017 ANNUAL REPORT
PROPOSAL #2.1: ELECT BERNIDO H. LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PEDRO E. ROXAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HELEN Y. DEE AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT EMMANUEL F. DOOC AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT RAY C. ESPINOSA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT JAMES L. GO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT SHIGEKI HAYASHI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MA. LOURDES C. RAUSA-CHAN AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #2.11: ELECT ALBERT F. DEL ROSARIO AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #2.12: ELECT ATSUHISA SHIRAI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.13: ELECT MARIFE B. ZAMORA AS DIRECTOR ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plenus Co. Ltd.
TICKER: 9945 CUSIP: J63933105
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIOI, TATSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKUSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TABUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANEKO, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TACHIBANA, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGANUMA, KOICHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pola Orbis Holdings Inc
TICKER: 4927 CUSIP: J6388P103
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 #2.1: ELECT DIRECTOR SUZUKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUME, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOTE, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMIYA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR USHIO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWABUCHI, ISSUER YES FOR FOR
HISAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
MOTOHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
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: REELECT RAMA SIVARAMAN AS DIRECTOR 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polaris Consulting & Services Limited
TICKER: 532254 CUSIP: Y70587111
MEETING DATE: 12/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VOLUNTARY DELISTING OF THE ISSUER YES FOR FOR
COMPANY'S EQUITY SHARES FROM BSE LIMITED, NATIONAL
STOCK EXCHANGE OF INDIA LIMITED, AND WITHDRAWAL OF
PERMITTED TO TRADE STATUS ON THE METROPOLITAN STOCK
EXCHANGE OF INDIA LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 2/2/2018 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: AMEND JAN. 24, 2017, EGM, RESOLUTION RE: ISSUER YES AGAINST AGAINST
REMUNERATION OF MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE CHANGES IN COMPOSITION OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #8.1: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 6/26/2018 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 #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3 PER SHARE
PROPOSAL #15.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
KOCHALSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
JEDRZEJCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
LESZCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR
PROTASEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF MARIA SOSNOWSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF PIOTR CHELMINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF ANGELINA SAROTA ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
KWASNICKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF MATEUSZ BOCHACIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ADRIAN ISSUER YES FOR FOR
DWORZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
KRZETOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF IZABELA FELCZAK- ISSUER YES FOR FOR
POTURNICKA ((SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF WOJCIECH KRYNSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF ARTUR GABOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR
PROTASEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #17.2: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17.3: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #18: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #19: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CLAIMS FOR DAMAGES CAUSED BY ISSUER YES FOR FOR
RADOSLAW DUDZINSKI, SLAWOMIR HINC, MIROSLAW SZKALUBA,
AND GRAZYNA PIOTROWSKA-OLIWA, FORMER MANAGEMENT
BOARD MEMBERS
PROPOSAL #8: APPROVE PURCHASE OF TANGIBLE FIXED ISSUER YES FOR FOR
ASSETS UNDER CONSTRUCTION
PROPOSAL #9: APPROVE PURCHASE OF FIXED ASSET ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 10/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 2/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF REAL ESTATE PROPERTY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CLAIMS FOR DAMAGES CAUSED BY ISSUER YES FOR FOR
JACEK MURAWSKI, JERZY KURELLA, ZBIGNIEW
SKRZYPKIEWICZ, JAROSLAW BAUC, ANDRZEJ PARAFIANOWICZ,
MARIUSZ ZAWISZA, AND WALDEMAR WOJCIK, FORMER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF 649,210 SHARES IN ISSUER YES FOR FOR
INCREASED CAPITAL OF POLSKA SPOLKA GAZOWNICTWA SP. Z
O.O.
PROPOSAL #7: APPROVE ACQUISITION OF 459,233 SHARES IN ISSUER YES FOR FOR
INCREASED SHARE CAPITAL OF PGNIG OBROT DETALICZNY
SP. Z O.O.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON COMPANY'S
AND GROUP'S OPERATIONS
PROPOSAL #8.1: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR
(CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW BARTOSIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.3: APPROVE DISCHARGE OF LUKASZ KROPLEWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF MICHAL PIETRZYK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF MACIEJ WOZNIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF WALDEMAR WOJCIK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.7: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF BARTLOMIEJ NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.2: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
BIENKOWSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.3: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF MATEUSZ BOZNANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF PIOTR SPRZACZAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF PIOTR BRODA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
SIERADZKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.1: APPROVE DISCHARGE OF GRZEGORZ TCHOREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF ANNA WELLISZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF RYSZARD WASOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR
ZEGARSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.15 PER SHARE
PROPOSAL #11: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 12/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSIT SERVICES UNDER THE NEW ISSUER YES FOR FOR
FINANCIAL SERVICES AGREEMENT AND PROPOSED ANNUAL CAPS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HUANG GEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HOU HONGXIANG AS SHAREHOLDER ISSUER YES FOR FOR
SUPERVISOR
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT 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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2017 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 FINANCING LOANS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2018 PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #11: APPROVE BDO CHINA SHU LUN PAN CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND KPMG AS
INTERNATIONAL AUDITOR AND TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE DEPOSIT SERVICES UNDER THE NEW ISSUER YES FOR FOR
FINANCIAL SERVICES AGREEMENT AND PROPOSED ANNUAL CAPS
FOR 2018, 2019 AND 2020
PROPOSAL #13: APPROVE ISSUANCE OF DOMESTIC SUPER AND ISSUER YES FOR FOR
SHORT-TERM COMMERCIAL PAPER
PROPOSAL #14: APPROVE GENERAL MANDATE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE OVERSEAS BONDS
PROPOSAL #15: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO THE BOARD TO DEAL WITH NEW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Culture Group Corporation Ltd.
TICKER: 3636 CUSIP: Y6S9B3102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
SPECIFIC MANDATE TO THE BOARD TO DEAL WITH NEW ISSUES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poly Property Group Co., Ltd.
TICKER: 119 CUSIP: Y7064G105
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 HAN QINGTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT YE LIWEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT LEUNG SAU FAN, SYLVIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International Plc
TICKER: POLY CUSIP: G7179S101
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 BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTINE COIGNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TRACEY KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GIACOMO BAIZINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MANUEL DE SOUSA-OLIVEIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polypipe Group plc
TICKER: PLP CUSIP: G7179X100
MEETING DATE: 5/23/2018 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 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 PAUL JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GLEN SABIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN PAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RON MARSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MONI MANNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK HAMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE 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: Polyus PJSC
TICKER: PLZL CUSIP: 73181M117
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT MARIYA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.2: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT EDWARD DOWLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT SAID KERIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SERGEY NOSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT VLADIMIR POLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT KENT POTTER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT MIKHAIL STISKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT WILLIAM CHAMPION AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT YURY BORSHCHIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT DMITRIY ZYATNEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.3: ELECT ANNA LOBANOVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.4: ELECT DANIIL CHIRVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.5: ELECT EVGENIY YAMINSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poongsan Corp.
TICKER: A103140 CUSIP: Y7021M104
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 FOUR ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORR AG
TICKER: POS CUSIP: A63700115
MEETING DATE: 5/29/2018 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
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY BDO AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF EUR 4.4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 18 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 18 PARAGRAPH 1 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 22 PARAGRAPHS 4 AND 5 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 27 ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
MEETING DATE:�� 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #3: AMEND EXECUTIVE OFFICERS COMPOSITION AND ISSUER YES FOR FOR
AMEND ARTICLES 18 AND 22 ACCORDINGLY
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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: Porto Seguro SA
TICKER: PSSA3 CUSIP: P7905C107
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 FOR FISCAL YEAR ENDED DEC. 31, 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY BOARD DELIBERATIONS RE: INTEREST- ISSUER YES FOR FOR
ON-CAPITAL-STOCK-PAYMENTS
PROPOSAL #4: APPROVE DATE OF INTEREST-ON-CAPITAL- ISSUER YES FOR FOR
STOCK PAYMENTS
PROPOSAL #5: ELECT 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 JAYME BRASIL GARFINKEL AS BOARD CHAIRMAN
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO AMBROGIO CRESPI BONOMI AS BOARD VICE-
CHAIRMAN
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BRUNO CAMPOS GARFINKEL AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FABIO LUCHETTI AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ ALBERTO POMAROLE AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCIO DE ANDRADE SCHETTINI AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO LUIZ CERIZE AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS, NON-EXECUTIVE DIRECTORS, AND AUDIT
COMMITTEE MEMBERS
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: 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: Pos Malaysia Bhd
TICKER: POS CUSIP: Y7026S106
MEETING DATE: 8/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHD KHAMIL BIN JAMIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT IBRAHIM MAHALUDIN BIN PUTEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT LIM HWA YU AS DIRECTOR 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 ABDUL HAMID BIN SH MOHAMED TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE IBRAHIM MAHALUDIN BIN PUTEH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: 693483109
MEETING DATE: 3/9/2018 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
(PURPOSE OF COMPANY BUSINESS)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(NUMBER OF DIRECTORS)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(REORGANIZATION OF SPECIAL COMMITTEES)
PROPOSAL #3.1: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YU SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM SUNG-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KIM JOO-HYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PARK KYUNG-SUH AS OUTSIDE SHAREHOLDER YES FOR FOR
DIRECTOR (SHAREHOLDER PROPOSAL)
PROPOSAL #4.4: ELECT BAHK BYONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT BAHK BYONG-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO
TICKER: A005490 CUSIP: Y70750115
MEETING DATE: 3/9/2018 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
(PURPOSE OF COMPANY BUSINESS)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(NUMBER OF DIRECTORS)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES �� FOR FOR
(REORGANIZATION OF SPECIAL COMMITTEES)
PROPOSAL #3.1: ELECT OH IN-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHANG IN-HWA AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YU SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHON JUNG-SON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT KIM SUNG-JIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KIM JOO-HYUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT BAHK BYONG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT BAHK BYONG-WON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSCO CHEMTECH Co. Ltd.
TICKER: A003670 CUSIP: Y70754109
MEETING DATE: 3/12/2018 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-WOO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM WON-HUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE JEON-HYEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT YOO GYE-HYEON 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: POSCO DAEWOO Corp.
TICKER: A047050 CUSIP: Y1911C102
MEETING DATE: 3/12/2018 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 #3.1.1: ELECT KIM YOUNG-SANG INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1.2: ELECT MIN CHANG-GI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JEONG TAK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT KANG HUI-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT LEE GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG HUI-CHEOL AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE GI-YOUNG 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: POSCO ICT Co. Ltd.
TICKER: A022100 CUSIP: Y7075C101
MEETING DATE: 3/12/2018 �� 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 DU-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE CHANG-BOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HAN SEONG-HUI AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT AHN HYEON-SIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT KIM JU-HYEON 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: Posiflex Technology, Inc.
TICKER: 8114 CUSIP: Y7026Q100
MEETING DATE: 9/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE SHARE SWAP AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRIVATE PLACEMENT OF PREFERRED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posiflex Technology, Inc.
TICKER: 8114 CUSIP: Y7026Q100
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND ELECTION PROCEDURES OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7.1: ELECT CHEN MAO-SONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 0000005, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT CHEN MAO-QIANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHUANG XUAN CORPORATION, WITH SHAREHOLDER NO.
0019199, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN MAO-RONG, REPRESENTATIVE OF ISSUER YES FOR FOR
BEI DE DEVELOPMENT COPORATION WITH SHAREHOLDER NO.
0000141, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT ZHENG JIE-WEN, REPRESENTATIVE OF ISSUER YES FOR FOR
YUN TUO CAPITAL CAYMAN CORPORATION TAIWAN BRANCH
WITH SHAREHOLDER NO. 0025277, AS NON-INDEPENDENT
PROPOSAL #7.5: ELECT TANG TAI-YING, REPRESENTATIVE OF ISSUER YES FOR FOR
YUN TUO CAPITAL CAYMAN CORPORATION TAIWAN BRANCH
WITH SHAREHOLDER NO. 0025277, AS NON-INDEPENDENT
PROPOSAL #7.6: ELECT CHEN YI-YUAN, REPRESENTATIVE OF ISSUER YES FOR FOR
FU YI INVESTMENT CORPORATION WITH SHAREHOLDER NO.
0026762, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT WU HONG-CHANG WITH ID NO. ISSUER YES FOR FOR
R120019XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT PAN BI-LAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
0023615 AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT ZHANG QI-WEN WITH ID NO. �� ISSUER YES FOR FOR
A220828XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Posiflex Technology, Inc.
TICKER: 8114 CUSIP: Y7026Q100
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 PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: ADPV37746
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN FOR THE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE THE PROPOSAL ON ACCUMULATED ISSUER YES FOR FOR
PROFIT DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING
PROPOSAL #4: APPROVE USE OF PROCEEDS FROM THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES AGAINST AGAINST
RELATION TO THE A SHARE OFFERING
PROPOSAL #6: APPROVE PRICE STABILIZATION PLAN OF A ISSUER YES FOR FOR
SHARES WITHIN THREE YEARS AFTER THE OFFERING OF A
SHARES
PROPOSAL #7: APPROVE UNDERTAKINGS REGARDING ISSUER YES FOR FOR
INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN
RELATION TO THE OFFERING OF A SHARES
PROPOSAL #8: APPROVE DILUTION OF IMMEDIATE RETURNS IN ISSUER YES FOR FOR
RELATION TO THE OFFERING OF A SHARES AND REMEDIAL
MEASURES
PROPOSAL #9: APPROVE DIVIDEND DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
SHAREHOLDERS FOR THE NEXT THREE YEARS
PROPOSAL #10: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETINGS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
BOARD MEETINGS
PROPOSAL #13: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF SUPERVISORS
PROPOSAL #14: APPROVE ADJUSTMENT TO MATTERS RELATING ISSUER YES FOR FOR
TO REMUNERATION PAYMENT OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: ADPV37746
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN FOR THE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE THE PROPOSAL ON ACCUMULATED ISSUER YES FOR FOR
PROFIT DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING
PROPOSAL #4: APPROVE PRICE STABILIZATION PLAN OF A ISSUER YES FOR FOR
SHARES WITHIN THREE YEARS AFTER THE OFFERING OF A
SHARES
PROPOSAL #5: APPROVE UNDERTAKINGS REGARDING ISSUER YES FOR FOR
INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN
RELATION TO THE OFFERING OF A SHARES
PROPOSAL #6: APPROVE DILUTION OF IMMEDIATE RETURNS IN ISSUER YES FOR FOR
RELATION TO THE OFFERING OF A SHARES AND REMEDIAL
MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: ADPV37746
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 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 2018 BUDGET PLAN OF FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE APPOINTMENT OF ACCOUNTING FIRMS ISSUER YES FOR FOR
FOR 2018
PROPOSAL #7: ELECT LI GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 SETTLEMENT PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF THE PLAN FOR INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #11: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF THE AUTHORIZATION TO DEAL WITH SPECIFIC
MATTERS IN RESPECT TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Postal Savings Bank of China Co., Ltd.
TICKER: 1658 CUSIP: ADPV37746
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALID PERIOD OF ISSUER YES FOR FOR
THE PLAN FOR INITIAL PUBLIC OFFERING AND LISTING OF
A SHARES
PROPOSAL #2: APPROVE EXTENSION OF THE VALID PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATION TO DEAL WITH SPECIFIC MATTERS IN
RESPECT OF INITIAL PUBLIC OFFERING AND LISTING OF A
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSTE ITALIANE SPA
TICKER: PST CUSIP: T7S697106
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY-BASED INCENTIVE PLAN ISSUER YES FOR FOR
ADDRESSED TO THE MATERIAL RISK TAKERS OF BANCOPOSTA'S
RING-FENCED CAPITAL
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: INTEGRATE REMUNERATION OF AUDITORS �� ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGES TO BANCOPOSTA'S RING- ISSUER YES FOR FOR
FENCED CAPITAL AND CONSEQUENT CHANGE IN REGULATIONS
PROPOSAL #2: APPROVE CONTRIBUTION OF NEW CAPITAL ISSUER YES FOR FOR
INSTRUMENTS BY POSTE ITALIANE SPA TO BANCOPOSTA'S
RING-FENCED CAPITAL
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PostNL NV
TICKER: PNL CUSIP: N7203C108
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: ELECT JAN NOOITGEDAGT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: ELECT JACQUES WALLAGE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #15: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #16: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 15
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Chen Corporation
TICKER: 9904 CUSIP: Y70786101
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 CHEN, HUAN-CHUNG WITH ID NO. ISSUER YES FOR FOR
D101445XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE IMPLEMENTATION OF THE SCHEME ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pou Sheng International (Holdings) Ltd.
TICKER: 3813 CUSIP: G7208D109
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 #3a: ELECT LI I-NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HSIEH, WUEI-JUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHAN XUE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Assets Holdings Ltd.
TICKER: 6 CUSIP: Y7092Q109
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 #3a: ELECT NEIL DOUGLAS MCGEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RALPH RAYMOND SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WAN CHI TIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT WONG CHUNG HIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WU TING YUK, ANTHONY 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
PROPOSAL #8: APPROVE THE TRANSACTIONS AND THE ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Corporation of Canada
TICKER: POW CUSIP: 739239101
MEETING DATE: 5/11/2018 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 MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTIAN NOYER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: SP 1: DISCLOSE VOTING RESULTS SEPARATELY SHAREHOLDER YES AGAINST FOR
FOR EACH CLASS
PROPOSAL #4: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Finance Corporation Ltd.
TICKER: PFC CUSIP: Y7082R109
MEETING DATE: 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 INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ARUN KUMAR VERMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT RAJEEV SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHINMOY GANGOPADHYAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT SITARAM PAREEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT N. B. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Financial Corporation
TICKER: PWF CUSIP: 73927C100
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC A. BIBEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDRE DESMARAIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR PAUL DESMARAIS, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERALD FRERE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY R. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. DAVID A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR R. JEFFREY ORR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR T. TIMOTHY RYAN, JR. ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EMOKE J.E. SZATHMARY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Power Grid Corporation of India Ltd
TICKER: 532898 CUSIP: Y7028N105
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT RAVI P. SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: ELECT K. SREEKANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT PRABHAKAR SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT TSE TEN DORJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JYOTIKA KALRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #12: AMEND OBJECTS CLAUSE OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powerlong Real Estate Holdings Ltd.
TICKER: 1238 CUSIP: G72005104
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: ELECT HOI WA FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHANG HONG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DING ZU YU 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: Powertech Technology Inc.
TICKER: 6239 CUSIP: Y7083Y103
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechna Kasa Oszczednosci Bank Polski SA
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 5/18/2018 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #8.4: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S AND GROUP'S NON-FINANCIAL INFORMATION
PROPOSAL #8.5: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8.7: APPROVE DIVIDENDS OF PLN 0.55 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #8.8a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
JAGIELLO (CEO)
PROPOSAL #8.8b: APPROVE DISCHARGE OF RAFAL ANTCZAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8c: APPROVE DISCHARGE OF MAKS KRACZKOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8d: APPROVE DISCHARGE OF MIECZYSLAW KROL ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8e: APPROVE DISCHARGE OF ADAM MARCINIAK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8f: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8g: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8h: APPROVE DISCHARGE OF JAN ROSCISZEWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.8i: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR
DRABIKOWSKI (DEPUTY CEO)
PROPOSAL #8.8j: APPROVE DISCHARGE OF JANUSZ DERDA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #8.9a: APPROVE DISCHARGE OF PIOTR SADOWNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.9b: APPROVE DISCHARGE OF GRAZYNA ISSUER YES FOR FOR
CIURZYNSKA (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.9c: APPROVE DISCHARGE OF ZBIGNIEW HAJLASZ ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #8.9d: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR
ANDRZEJEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9e: APPROVE DISCHARGE OF MIROSLAW BARSZCZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9f: APPROVE DISCHARGE OF ADAM BUDNIKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9g: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
JASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KISIELEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9i: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR
MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9j: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR
OSTASZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.9k: APPROVE DISCHARGE OF JERZY PALUCHNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #11.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 2/27/2018 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: FIX NUMBER OF SUPERVISORY BOARD MEMBERS SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
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: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S, GROUP'S OPERATIONS, AND NON-FINANCIAL
INFORMATION
PROPOSAL #14: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
EXPENSES RELATED TO REPRESENTATION, LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS SERVICES, SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY
SERVICES
PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 2.5 PER SHARE
PROPOSAL #16.1: APPROVE DISCHARGE OF ROGER HODGKISS ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF ANDRZEJ JAWORSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF MICHAL KRUPINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
RAPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
SADURSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF BOGUSLAW ISSUER YES FOR FOR
BANASZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.2: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
CHLUDZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF ANETA FALEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF MARCIN GARGAS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF PAWEL GORECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF AGATA GORNICKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF PAWEL KACZMAREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.8: APPROVE DISCHARGE OF ELIGIUSZ ISSUER YES FOR FOR
KRZESNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.9: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
LEWANDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.11: APPROVE DISCHARGE OF JERZY ISSUER YES FOR FOR
PALUCHNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.12: APPROVE DISCHARGE OF PIOTR PASZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.13: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
POTRZESZCZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.14: APPROVE DISCHARGE OF ROBERT SNITKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.15: APPROVE DISCHARGE OF LUKASZ ISSUER YES FOR FOR
SWIERZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.16: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
ZABOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18: APPROVE REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #19: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #20: APPROVE INVESTMENT IN SECURITIES ISSUER YES AGAINST AGAINST
GUARANTEED BY STATE TREASURY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POYA International Co., Ltd.
TICKER: 5904 CUSIP: Y7083H100
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPB Group Berhad
TICKER: PPB CUSIP: Y70879104
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONG HUNG HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SOH CHIN TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MAZARS PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE AHMAD SUFIAN @ QURNAIN BIN ABDUL ISSUER YES FOR FOR
RASHID 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: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
PGEO GROUP SDN BHD
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH KUOK BROTHERS SDN BERHAD
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPC Ltd
TICKER: PPC CUSIP: S64165103
MEETING DATE: 8/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NONKULULEKO GOBODO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT TIMOTHY LEAF-WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT TITO MBOWENI AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: RE-ELECT CHARLES NAUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT A MASHIFANE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #7: RE-ELECT NICKY GOLDIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: ELECT NONKULULEKO GOBODO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2.1: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #2.2: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE BOARD
PROPOSAL #2.3: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.4: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE AUDIT COMMITTEE
PROPOSAL #2.5: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE REMUNERATION COMMITTEE
PROPOSAL #2.6: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE REMUNERATION COMMITTEE
PROPOSAL #2.7: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE RISK AND COMPLIANCE COMMITTEE
PROPOSAL #2.8: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE RISK AND COMPLIANCE
PROPOSAL #2.9: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #2.10: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
PROPOSAL #2.11: APPROVE REMUNERATION OF THE CHAIRMAN ISSUER YES FOR FOR
OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.12: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE NOMINATIONS COMMITTEE
PROPOSAL #2.13: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE INVESTMENT COMMITTEE
PROPOSAL #2.14: APPROVE REMUNERATION OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR OF THE INVESTMENT COMMITTEE
PROPOSAL #2.15: APPROVE ATTENDANCE FEE OF THE ISSUER YES FOR FOR
CHAIRMAN FOR SPECIAL MEETINGS
PROPOSAL #2.16: APPROVE ATTENDANCE FEE OF EACH NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR FOR SPECIAL MEETINGS
PROPOSAL #2.17: APPROVE BOARD FEE FOR THE LEAD ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.18: APPROVE VAT REPAYMENT TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRADA S.p.A.
TICKER: 1913 CUSIP: T7733C101
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: FIX NUMBER OF DIRECTORS AND DURATION OF ISSUER YES FOR FOR
THEIR TERM
PROPOSAL #4: ELECT CARLO MAZZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MIUCCIA PRADA BIANCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PATRIZIO BERTELLI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT ALESSANDRA COZZANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT STEFANO SIMONTACCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MAURIZIO CEREDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GIAN FRANCO OLIVIERO MATTEI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT GIANCARLO FORESTIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SING CHEONG LIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT CARLO MAZZI AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: APPOINT ANTONINO PARISI AS INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #16: APPOINT ROBERTO SPADA AS INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #17: APPOINT DAVID TERRACINA AS INTERNAL ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #18: APPOINT STEFANIA BETTONI AS ALTERNATE ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITOR
PROPOSAL #19: APPOINT CRISTIANO PROSERPIO AS ISSUER YES FOR FOR
ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #20: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #21.a: APPOINT ANTONIO PARISI AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #21.b: APPOINT ROBERTO SPADA AS CHAIRMAN OF ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS
PROPOSAL #21.c: APPOINT DAVID TERRACINA AS CHAIRMAN ISSUER NO N/A N/A
OF INTERNAL STATUTORY AUDITORS
PROPOSAL #22.a: APPOINT ANTONIO PARISI AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #22.b: APPOINT ROBERTO SPADA AS CHAIRMAN OF ISSUER YES AGAINST AGAINST
INTERNAL STATUTORY AUDITORS
PROPOSAL #23.a: APPOINT ANTONIO PARISI AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #23.b: APPOINT DAVID TERRACINA AS CHAIRMAN ISSUER YES AGAINST AGAINST
OF INTERNAL STATUTORY AUDITORS
PROPOSAL #24.a: APPOINT ROBERTO SPADA AS CHAIRMAN OF ISSUER YES FOR FOR
INTERNAL STATUTORY AUDITORS
PROPOSAL #24.b: APPOINT DAVID TERRACINA AS CHAIRMAN ISSUER YES AGAINST AGAINST
OF INTERNAL STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PrairieSky Royalty Ltd.
TICKER: PSK CUSIP: 739721108
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JAMES M. ESTEY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ANDREW M. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE SHARE UNIT INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precinct Properties New Zealand Limited
TICKER: PCT CUSIP: Q7740Q104
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CRAIG STOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LORNA (LAUNA) INMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precious Shipping PCL
TICKER: PSL CUSIP: Y7078V148
MEETING DATE: 4/4/2018 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 INCOME ISSUER YES FOR FOR
STATEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND FINAL ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT THIRA WIPUCHANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT NISHITA SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KIRIT SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CHAIPATR SRIVISARVACHA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AS ISSUER YES FOR FOR
CORPORATE SOCIAL RESPONSIBILITY RESERVE
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Precision Drilling Corporation
TICKER: PD CUSIP: 74022D308
MEETING DATE: 5/16/2018 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 WILLIAM T. DONOVAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. GIBSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN W. KRABLIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Foods plc
TICKER: PFD CUSIP: G7S17N124
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 DANIEL WOSNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID BEEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GAVIN DARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TSUNAO KIJIMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JENNIFER LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ALASTAIR MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAM POWELL 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: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
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
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Investments Ltd.
TICKER: PMV CUSIP: Q7743D100
MEETING DATE: 12/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ELECT HENRY LANZER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT SOLOMON LEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MICHAEL MCLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
MEETING DATE: 12/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF WYTCH FARM INTERESTS ISSUER YES FOR FOR
TO PERENCO UK LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Oil plc
TICKER: PMO CUSIP: G7216B178
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: RE-ELECT ROBIN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVE BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANNE CANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAIN MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MIKE WHEELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG 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 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: Premium Brands Holdings Corporation
TICKER: PBH CUSIP: 74061A108
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR JOHNNY CIAMPI ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BRUCE HODGE ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR KATHLEEN KELLER-HOBSON ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR HUGH MCKINNON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR GEORGE PALEOLOGOU ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR JOHN ZAPLATYNSKY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Chain Store Corp.
TICKER: 2912 CUSIP: Y7082T105
MEETING DATE: 6/12/2018 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
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LO CHIH HSIEN, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT KAO HSIU LING, REPRESENTATIVE OF ISSUER YES FOR FOR
KAO CHYUAN INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 2303, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN JUI TANG, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT HUANG JUI TIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT WU LIANG FENG, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SU TSUNG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WU KUN LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HWANG JAU KAI, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT WU TSUNG PIN, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT WU WEN CHI, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT WANG WEN YEU, WITH ID NO. ISSUER YES FOR FOR
A103389XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT SHU PEI GI, WITH ID NO. ISSUER YES FOR FOR
A121808XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT HUNG YUNG CHEN, WITH ID NO. ISSUER YES FOR FOR
S100456XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
�� ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: President Securities Corp.
TICKER: 2855 CUSIP: Y7083F104
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KAO, SHIOW-LING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1840, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT TENE, WEN-HWI, REPRESENTATIVE OF ISSUER YES FOR FOR
CANKING INVESTMENT CORP., WITH SHAREHOLDER NO. 30,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LEE, CHE-MING, REPRESENTATIVE OF ISSUER YES FOR FOR
HUI TUNG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
3126, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHANG, MING-CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF LEG HORN INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 83, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT TU, LI-YANG, REPRESENTATIVE OF ISSUER YES FOR FOR
TA LEH INVESTMENT HOLDING CO., LTD., WITH SHAREHOLDER
NO. 9142, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LEE, SHU-FEN, REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA F.R.P. CORPORATION, WITH SHAREHOLDER NO. 93, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT DUH, BOR-TSANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 72, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT LEE, SHY-LOU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 76, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JUANG, JING-YAU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 123653, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT LIN, CHUNG-SHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF KAI NAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT LIN, KUAN-CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF KAI NAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.12: ELECT LIU, TSUNG-YIN, REPRESENTATIVE ISSUER YES FOR FOR
OF KAI NAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.13: ELECT CHEN, KUO-HUI, REPRESENTATIVE ISSUER YES FOR FOR
OF KAI NAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.14: ELECT HSIEH HUNG, HUI-TZU , ISSUER YES FOR FOR
REPRESENTATIVE OF KAI NAN INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.15: ELECT LU, LI-AN, REPRESENTATIVE OF ISSUER YES FOR FOR
KAI NAN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
42740, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.16: ELECT LIANG, YANN-PING, WITH ID NO. ISSUER YES FOR FOR
M220150540, AS INDEPENDENT DIRECTOR
PROPOSAL #3.17: ELECT PAI, CHUN-NAN, WITH ID NO. ISSUER YES FOR FOR
F103809XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.18: ELECT SONG, YUNG-FONG, WITH ID NO. ISSUER YES FOR FOR
A121130XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.19: ELECT HORNG, YUAN-CHUAN, WITH ID NO. ISSUER YES FOR FOR
D100705XXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Kogyo Co. Ltd.
TICKER: 7246 CUSIP: J63997100
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 6
PROPOSAL #2.1: ELECT DIRECTOR KAKUDO, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MINO, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONAMI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HOSHINO, KATSUYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANE, YASUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, OSAMU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUSATO, KENJI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, TOMOKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Press Metal Aluminium Holdings Berhad
TICKER: PMETAL CUSIP: Y7079E103
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDUL RAHMAN BIN MEGAT AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KOON POH MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KOON POH KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KOON POH TAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KOON POH WENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KOON POH KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT TAN HENG KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LOO LEAN HOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ALINA BINTI MOHAMAD FAIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE ABDUL RAHMAN BIN MEGAT AHMAD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
PROPOSAL #14: APPROVE TAN HENG KUI TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #15: APPROVE LOO LEAN HOCK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #16: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AMEND CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pressance Corp
TICKER: 3254 CUSIP: J6437H102
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGISHI, SHINOBU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAI, KATSUMA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAJIKAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGASHIMA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKANO, MASAHIDE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige Estates Projects Limited
TICKER: 533274 CUSIP: Y707AN101
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT IRFAN RAZACK 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 REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #8: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES FOR FOR
NOAMAN RAZACK AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prestige International Inc.
TICKER: 4290 CUSIP: J6401L105
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 TAMAGAMI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKINE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMUKAI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pretium Resources Inc.
TICKER: PVG CUSIP: 74139C102
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT A. QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOSEPH J. OVSENEK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEORGE PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NICOLE ADSHEAD-BELL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID SMITH ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FAHEEM TEJANI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prima Meat Packers Ltd.
TICKER: 2281 CUSIP: J64040132
MEETING DATE: 6/28/2018 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 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL IN CONNECTION WITH REVERSE STOCK SPLIT -
REDUCE SHARE TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR MATSUI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR CHIBA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YANO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR UCHIYAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR SASAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NIIMURA, YUICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YAMASHITA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NOJIRI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primary Health Care Ltd.
TICKER: PRY CUSIP: Q77519108
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 ROBERT HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRIMARY HEALTH CARE RIGHTS PLAN ISSUER YES FOR FOR
AND SHORT TERM INCENTIVE PLAN
PROPOSAL #5: APPROVE ACQUISITION OF SECURITIES BY ISSUER YES FOR FOR
MALCOLM PARMENTER UNDER THE PRIMARY HEALTH CARE
RIGHTS AND SHORT TERM INCENTIVE PLAN
PROPOSAL #6: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
�� ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primax Electronics Ltd.
TICKER: 4915 CUSIP: Y7080U112
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
PROPOSAL #5.1: ELECT LIANG, LI-SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YANG, HAI-HUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT YANG, TZE-TING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.79 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT PAN, YUNG-TAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.53 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT PAN, YUNG-CHUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.52 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHEN, JIE-CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.64666, A REPRESENTATIVE OF SUNSHINE COAST SERVICES
LIMITED, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT KU, TAI-JAU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.J100037XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHENG, CHIH-KAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A104145XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHEN, SU JEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A220547XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prince Housing Development Corp
TICKER: 2511 CUSIP: Y7080J109
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 #3.1: ELECT NIE PENG-LING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 209263 AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO CHRISTOPHER SUTHERLAND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Programmed Maintenance Services Ltd.
TICKER: PRG CUSIP: Q7762R105
MEETING DATE: 10/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED ACQUISITION OF THE COMPANY
BY PERSOL HOLDINGS CO., LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProMetic Life Sciences Inc.
TICKER: PLI CUSIP: 74342Q104
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SIMON GEOFFREY BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEFAN CLULOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KENNETH GALBRAITH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID JOHN JEANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES N. KENWORTHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LAURIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LOUISE MENARD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL MESBURIS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KORY SORENSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRUCE WENDEL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE SPIN-OFF SHAREHOLDER RIGHTS PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD OF DIRECTORS REPORT ISSUER YES FOR FOR
PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #5: ELECT OR RATIFY DIRECTORS, MEMBERS AND ISSUER YES AGAINST AGAINST
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; APPROVE REPORT ON SHARE REPURCHASE PROGRAM
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Promotora y Operadora de Infraestructura S.A.B. de C.V.
TICKER: PINFRA * CUSIP: P7925L103
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRONEXUS Inc.
TICKER: 7893 CUSIP: J03224102
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKI, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJISAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGATSUMA, TAKATSUGU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, KEN ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HAYASHIDA, ISSUER YES FOR FOR
HIDEMI
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ISSUER: Property and Building Corp. Ltd
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 7/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3.1: REELECT EDUARDO ELSZTAIN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT ALEJANDRO GUSTAVO ELSZTAIN AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3.3: REELECT TAMAR GOLDENBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Property and Building Corp. Ltd
TICKER: PTBL CUSIP: M8175G102
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MICHAEL VAKNINE 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: Prosafe SE
TICKER: PRS CUSIP: M8175T138
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: APPROVE AGENDA ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER NO N/A N/A
PROPOSAL #6a: RE-ELECT ROGER CORNISH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6b: RE-ELECT NANCY EROTOCRITOU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6c: RE-ELECT GLEN RØDLAND AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6d: RE-ELECT SVEND ANTON MAIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6e: RE-ELECT BIRGIT AAGAARD-SVENDSEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6f: RE-ELECT KRISTIAN KUVAAS JOHANSEN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8a: RE-ELECT THOMAS RAASCHOU AS MEMBER AND ISSUER NO N/A N/A
CHAIR OF NOMINATION COMMITTEE
PROPOSAL #8b: RE-ELECT ANNETTE MALM AS MEMBER AND ISSUER NO N/A N/A
CHAIR OF NOMINATION COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
NOMINATION COMMITTEE
PROPOSAL #10: RATIFY KPMG LIMITED AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE REMUNERATION OF EXTERNAL ISSUER NO N/A N/A
AUDITORS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Cash SA
TICKER: CASH CUSIP: E8S56X108
MEETING DATE: 5/28/2018 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: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosegur Compania de Seguridad S.A.
TICKER: PSG CUSIP: E83453188
MEETING DATE: 5/29/2018 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: REELECT FERNANDO VIVES RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProSiebenSat.1 Media SE
TICKER: PSM CUSIP: D6216S143
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 1.93 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: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #7: ELECT MARJORIE KAPLAN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AMEND ARTICLES RE: COMMITTEES OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9: AMEND ARTICLES RE: LOCATION OF GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prosperity Real Estate Investment Trust
TICKER: 808 CUSIP: Y7084Q109
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND TRUST DEED RE: PROSPERITY REIT'S ISSUER YES FOR FOR
YEAR-END DISTRIBUTION FORMULA
PROPOSAL #2: AMEND TRUST DEED RE: VOTING BY SHOW OF ISSUER YES FOR FOR
HANDS
PROPOSAL #3: AMEND TRUST DEED RE: MAXIMUM NUMBER OF ISSUER YES FOR FOR
PROXIES
PROPOSAL #4: AMEND TRUST DEED RE: TIMING OF DESPATCH ISSUER YES FOR FOR
OF A CIRCULAR BY PROSPERITY REIT
PROPOSAL #5: AMEND TRUST DEED RE: DEFINITION OF ISSUER YES FOR FOR
"BUSINESS DAY"
PROPOSAL #6: AMEND TRUST DEED RE: CALCULATION OF THE ISSUER YES FOR FOR
20 PERCENT THRESHOLD FOR THE NON-PRO RATA ISSUE OF
UNITS
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
MEETING DATE: 3/21/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Provident Financial plc
TICKER: PFG CUSIP: G72783171
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 MALCOLM LE MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDREW FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREA BLANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN STRAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROB ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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: Proximus Group
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS
PROPOSAL #10: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT CATHERINE VANDENBORRE AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prudential plc
TICKER: PRU CUSIP: G72899100
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: ELECT MARK FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THOMAS WATJEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MANDUCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAIKHUSHRU NARGOLWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NICOLAOS NICANDROU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ALICE SCHROEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT LORD TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT MICHAEL WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS TO INCLUDE REPURCHASED SHARES
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #29: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pruksa Real Estate PCL
TICKER: N/A CUSIP: Y707A3147
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES ABSTAIN AGAINST
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES ABSTAIN AGAINST
DIVIDEND PAYMENT
PROPOSAL #5.1.1: ELECT PIYA PRAYONG AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.1.2: ELECT PRASERT TAEDULLAYASATIT AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.1.3: ELECT TRITHIP SIVAKRISKUL AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.1.4: ELECT PORNTEP SUPPATARATARN AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #5.2: APPROVE CHANGE IN TOTAL NUMBER OF ISSUER YES ABSTAIN AGAINST
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES ABSTAIN AGAINST
FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: OTHER BUSINESS ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prumo Logistica SA
TICKER: PRML3 CUSIP: P7922A118
MEETING DATE: 1/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSS NEW VALUATION REPORT FOR TENDER SHAREHOLDER YES FOR N/A
OFFER
PROPOSAL #2.1: APPOINT ERNST & YOUNG ASSESSORIA SHAREHOLDER YES FOR N/A
EMPRESARIAL LTDA TO PREPARE NEW VALUATION REPORT
PROPOSAL #2.2: APPOINT INDEPENDENT FIRM TO PREPARE SHAREHOLDER NO N/A N/A
NEW VALUATION REPORT
PROPOSAL #3: DISCUSS FEES FOR NEW VALUATION REPORT SHAREHOLDER YES FOR N/A
PROPOSAL #4: DISCUSS TIMELINE FOR NEW VALUATION SHAREHOLDER YES FOR N/A
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE SUBMITTED BY MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5.2: SLATE SUBMITTED BY CLUBTRE SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: AMEND EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
PROPOSAL #2: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSG Group Ltd
TICKER: PSG CUSIP: S5959A107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT BRIDGITTE MATHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT JAN MOUTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT CHRIS OTTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT PATRICK BURTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT BRIDGITTE MATHEWS AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT CHRIS OTTO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES AGAINST AGAINST
REMUNERATION POLICY
PROPOSAL #6: APPROVE SUPPLEMENTARY SHARE INCENTIVE ISSUER YES FOR FOR
TRUST
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #9.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
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 REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 3.40 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RELECT LUCIANO GABRIEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT PETER FORSTMOSER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REPPOINT ADRIAN DUDLE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.3: REPPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.4: REPPOINT JOSEF STADLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ace Hardware Indonesia Tbk
TICKER: ACES CUSIP: Y000CY105
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adaro Energy Tbk
TICKER: ADRO CUSIP: Y7087B109
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adhi Karya (Persero) Tbk
TICKER: ADHI CUSIP: Y7115S108
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND ACCEPT REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-04/MBU/09/2017 AND
AMENDMENT REGULATION NO. PER-03/MBU/08/2017 ON THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROPOSAL #6: APPROVE CHANGE IN THE USE OF PROCEEDS OF ISSUER YES FOR FOR
PMN FUNDS
PROPOSAL #7: APPROVE CHANGE IN THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PUBLIC OFFERING I AND CONTINUES BOND PUBLIC
OFFERING I
PROPOSAL #8: APPROVE SPIN-OFF AGREEMENT ISSUER YES AGAINST�� AGAINST
PROPOSAL #9: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES AGAINST AGAINST
INCREASE IN ISSUED AND PAID-UP CAPITAL
PROPOSAL #11: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Adhi Karya (Persero) Tbk
TICKER: ADHI CUSIP: Y7115S108
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Agung Podomoro Land Tbk
TICKER: APLN CUSIP: Y708AF106
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT AKR Corporindo Tbk
TICKER: AKRA CUSIP: Y71161163
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE CONTINUOUS BOND PUBLIC OFFERING I
PROPOSAL #5: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE
MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Alam Sutera Realty Tbk
TICKER: ASRI CUSIP: Y7126F103
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Aneka Tambang Tbk (PT ANTAM)
TICKER: ANTM CUSIP: Y7116R158
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ANNUAL REPORT INCLUDING ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS
AND COMMISSIONERS IN RELATION WITH PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS OF ISSUER YES FOR FOR
PUBLIC OFFERING AND RATIFY THE REPORT TO UTILIZE THE
ADDITIONAL CAPITAL PARTICIPATION OF THE STATE FOR
COMPANY
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra Agro Lestari Tbk
TICKER: AALI CUSIP: Y7116Q119
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN BOARD OF ISSUER YES FOR FOR
COMMISSIONERS AND APPROVE REMUNERATION OF DIRECTORS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SRI INDRASTUTI HADIPUTRANTO AS ISSUER YES FOR FOR
COMMISONNER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Astra International Tbk
TICKER: ASII CUSIP: Y7117N172
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN THE BOARD OF COMPANY ISSUER YES AGAINST AGAINST
AND APPROVE REMUNERATION OF DIRECTORS AND
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 7/12/2017 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: PT Bakrie & Brothers Tbk
TICKER: BNBR CUSIP: Y7117S254
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bakrie Telecom Tbk
TICKER: BTEL CUSIP: Y71187101
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPENSATION ON THE DELAY OF THE ISSUER YES AGAINST AGAINST
ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Central Asia Tbk
TICKER: BBCA CUSIP: Y7123P138
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT VERA EVE LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BANK ACTION PLAN (RECOVERY PLAN) ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Danamon Indonesia Tbk
TICKER: BDMN CUSIP: Y71188190
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TANUDIREDJA, WIBISANA, RINTIS & ISSUER YES FOR FOR
REKAN (FIRM MEMBER OF PWC INTERNATIONAL LIMITED) AS
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS, COMMISSIONERS AND SHARIA SUPERVISORY BOARD
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY AND ISSUER YES FOR FOR
SHARIA SUPERVISORY BOARD
PROPOSAL #1: APPROVE ACQUISITION OF 20.1 PERCENT OF ISSUER YES FOR FOR
THE TOTAL ISSUED SHARES IN BANK DANAMON INDONESIA TBK
BY BANK OF TOKYO-MITSUBISHI UFJ, LTD FROM ASIA
FINANCIAL (INDONESIA) PTE. LTD. AND ITS AFFILIATE
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE BANK ACTION PLAN (RECOVERY PLAN) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 8/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT AND AMEND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATE IN RELATION TO THE STOCK SPLIT
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Mandiri (Persero) Tbk
TICKER: BMRI CUSIP: Y7123S108
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, ANNUAL REPORT, REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE
OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE BANK ACTION PLAN (RECOVERY PLAN) ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-02/MBU/07/2017 ON THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF THE
STATE-OWNED ENTERPRISES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Negara Indonesia (Persero) Tbk
TICKER: BBNI CUSIP: Y74568166
MEETING DATE: 3/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE BANK ACTION PLAN (RECOVERY PLAN) ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ENFORCEMENT OF THE STATE- ISSUER YES FOR FOR
OWNED MINISTER REGULATION NO. PER-02/MBU/7/2017 ON
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF
THE STATE-OWNED ENTERPRISES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk
TICKER: BJBR CUSIP: Y71174109
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGES IN THE STRUCTURE OF THE ISSUER YES FOR FOR
BOARD OF COMPANY
PROPOSAL #6: APPROVE CHANGES IN THE BOARD OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT AND AMEND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION REGARDING THE STOCK SPLIT
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Rakyat Indonesia (Persero) Tbk
TICKER: BBRI CUSIP: Y0697U112
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS, AND APPROVE ANNUAL
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), DISCHARGE OF DIRECTORS AND
COMMISSIONERS, AND USE OF PROCEEDS OF BOND
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF �� ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND PCDP ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BANK ACTION PLAN (RECOVERY PLAN) ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-02/MBU/07/2017 ON THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF THE
STATE-OWNED ENTERPRISES
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HANDAYANI AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bank Tabungan Negara (Persero) Tbk
TICKER: BBTN CUSIP: Y71197100
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, ANNUAL ISSUER YES FOR FOR
REPORT, COMMISSIONERS' REPORT AND REPORT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE BANK ACTION PLAN (RECOVERY PLAN) ISSUER YES FOR FOR
PROPOSAL #6: AMEND PENSION FUND REGULATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-02/MBU/07/2017 ON THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF THE
STATE-OWNED ENTERPRISES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PUBLIC OFFERING
PROPOSAL #10: APPROVE CHANGES IN THE COMPOSITION OF ISSUER YES AGAINST AGAINST
THE SHARIA SUPERVISORY BOARD AND APPROVE REMUNERATION
PROPOSAL #11: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Barito Pacific Tbk
TICKER: BRPT CUSIP: Y71198124
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION EQUITY- ISSUER YES FOR FOR
RELATED
PROPOSAL #3: APPROVE ACQUISITION OF 66.67 PERCENT ISSUER YES FOR FOR
SHARES OF STAR ENERGY GROUP HOLDINGS PTE. LTD
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Barito Pacific Tbk
TICKER: BRPT CUSIP: Y71198124
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE INCENTIVE DISTRIBUTION OF SHARES ISSUER YES AGAINST AGAINST
FOR EMPLOYEE AND MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bekasi Fajar Industrial Estate Tbk
TICKER: BEST CUSIP: Y711C5100
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Berlian Laju Tanker Tbk
TICKER: BLTA CUSIP: Y7123K170
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bisi International Tbk
TICKER: BISI CUSIP: Y711A0103
MEETING DATE: 5/28/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ANNUAL REPORT INCLUDING REPORT ISSUER YES FOR FOR
OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP) AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
FOR PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Serpong Damai Tbk
TICKER: BSDE CUSIP: Y7125J106
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Charoen Pokphand Indonesia Tbk
TICKER: CPIN CUSIP: Y71207164
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ciputra Development Tbk
TICKER: CTRA CUSIP: Y7121J134
MEETING DATE: 6/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE RESIGNATION OF BING SUGIARTO ISSUER YES FOR FOR
CHANDRA AS DIRECTOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Eagle High Plantations Tbk
TICKER: BWPT CUSIP: Y711AG108
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE CORPORATE GUARANTEE ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Global Mediacom Tbk
TICKER: BMTR CUSIP: Y7119T144
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: AUTHORIZE DIRECTORS TO ISSUE SHARES FOR ISSUER YES AGAINST AGAINST
THE IMPLEMENTATION OF THE MANAGEMENT AND EMPLOYEE
STOCK OPTION PROGRAM (MESOP)
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Gudang Garam Tbk
TICKER: GGRM CUSIP: Y7121F165
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Hanjaya Mandala Sampoerna Tbk
TICKER: HMSP CUSIP: Y7121Z146
MEETING DATE: 4/27/2018 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 TANUDIREDJA, WIBISANA, RINTIS & ISSUER YES FOR FOR
REKAN (A MEMBER OF THE PRICEWATERHOUSECOOPERS NETWORK
OF FIRMS) AS AUDITORS
PROPOSAL #4: APPROVE CHANGES IN BOARDS OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indah Kiat Pulp & Paper Tbk
TICKER: INKP CUSIP: Y71278116
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indo Tambangraya Megah Tbk
TICKER: ITMG CUSIP: Y71244100
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE CHANGES IN COMPOSITION OF BOARD ISSUER YES FOR FOR
OF COMMISSIONERS AND BOARD OF DIRECTORS
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indocement Tunggal Prakarsa Tbk
TICKER: INTP CUSIP: Y7127B135
MEETING DATE: 5/22/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood CBP Sukses Makmur Tbk
TICKER: ICBP CUSIP: Y71260106
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR'S REPORT INCLUDING ISSUER YES FOR FOR
REPORT ON USE OF PROCEEDS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Indofood Sukses Makmur Tbk
TICKER: INDF CUSIP: Y7128X128
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Intiland Development Tbk
TICKER: DILD CUSIP: Y7122T149
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 DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: ELECT PERMADI INDRA YOGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD OF DIRECTOR TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO THE AGM RESOLUTIONS
PROPOSAL #1: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD OF DIRECTOR TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO THE EGM RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Japfa Comfeed Indonesia tbk
TICKER: JPFA CUSIP: Y71281144
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ANNUAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: RATIFY USAGE OF SHARES FROM REPURCHASE ISSUER YES FOR FOR
PROCEED (TREASURY SHARES) FOR IMPLEMENTATION OF PT
JAPFA PERFORMANCE SHARE PLAN IN 2017
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE CONTINUOUS BOND II
PROPOSAL #1: APPROVE USAGE OF SHARES FROM REPURCHASE ISSUER YES FOR FOR
PROCEED (TREASURY SHARES) FOR IMPLEMENTATION OF PT
JAPFA PERFORMANCE SHARE PLAN
PROPOSAL #2: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pt Jasa Marga (Persero) Tbk
TICKER: JSMR CUSIP: Y71285103
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: ACCEPT ANNUAL REPORT AND PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-03/MBU/08/2017 AND
AMENDMENT PER-04/MBU/09/2017 ON PARTNERSHIP OF THE
STATE-OWNED ENTERPRISES
PROPOSAL #8: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kalbe Farma Tbk
TICKER: KLBF CUSIP: Y71287208
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR �� FOR
PROPOSAL #3: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kawasan Industri Jababeka Tbk
TICKER: KIJA CUSIP: Y7128U157
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Krakatau Steel (Persero) Tbk
TICKER: KRAS CUSIP: Y71262102
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND REPORT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-03/MBU/08/2017 AND PER-
04/MBU/09/2017
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Kresna Graha Investama Tbk
TICKER: KREN CUSIP: Y71333101
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE ADDITIONAL INVESTMENT IN ISSUER YES AGAINST AGAINST
SUBSIDIARY COMPANY
PROPOSAL #2: APPROVE INVESTMENTS IN VARIOUS COMPANIES ISSUER YES AGAINST AGAINST
BY THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #3: APPROVE PLEDGING OF ASSETS TO OBTAIN ISSUER YES AGAINST AGAINST
LOAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Link Net Tbk
TICKER: LINK CUSIP: Y71398104
MEETING DATE: 1/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Link Net Tbk
TICKER: LINK CUSIP: Y71398104
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, STATUTORY REPORTS, AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS AND APPROVE REMUNERATION
OF DIRECTORS AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF RIGHTS ISSUE I ISSUER YES FOR FOR
AND AMEND RELATED ARTICLES OF THE ASSOCIATION
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Cikarang Tbk
TICKER: LPCK CUSIP: Y7130J117
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Lippo Karawaci Tbk
TICKER: LPKR CUSIP: Y7129W186
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Department Store Tbk
TICKER: LPPF CUSIP: Y7139L105
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 OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS AND APPROVE REMUNERATION
OF DIRECTORS AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE RESIGNATION OF NOEL TRINDER AS ISSUER YES FOR FOR
VICE PRESIDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 2/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS AND AMEND ARTICLES OF ASSOCIATION
PROPOSAL #2: APPROVE CHANGES IN BOARD OF COMPANY AND ISSUER YES FOR FOR
APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Matahari Putra Prima Tbk
TICKER: MPPA CUSIP: Y71294162
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS AND COMMISSIONERS AND APPROVE REMUNERATION
OF DIRECTORS AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE II ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
INCREASE IN ISSUED AND PAID-UP CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Medco Energi Internasional Tbk
TICKER: MEDC CUSIP: Y7129J136
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REPORT, ISSUER YES FOR FOR
COMMISSIONERS' REPORT , AND DISCHARGE OF DIRECTORS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
PROPOSAL #3: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Media Nusantara Citra Tbk
TICKER: MNCN CUSIP: Y71280104
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES AGAINST AGAINST
IMPLEMENTATION OF EMPLOYEE STOCK OPTION PROGRAM
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Mitra Adiperkasa Tbk
TICKER: MAPI CUSIP: Y71299104
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS AND ISSUER YES AGAINST AGAINST
APPROVE REMUNERATION FOR DIRECTORS AND COMMISSIONERS
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Pakuwon Jati Tbk
TICKER: PWON CUSIP: Y712CA107
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Panin Financial Tbk
TICKER: PNLF CUSIP: Y7133P193
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT BOARD OF COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DELEGATION OF DUTIES OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Perusahaan Gas Negara (Persero) Tbk
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 1/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Perusahaan Gas Negara (Persero) Tbk
TICKER: PGAS CUSIP: Y7136Y118
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT, COMMISSIONERS' ISSUER YES FOR FOR
REPORT AND REPORT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS
AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE ISSUANCES OF SHARES IN ISSUER YES AGAINST AGAINST
CONNECTION WITH ACQUISITION OF PT PERTAMINA GAS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP (Persero) Tbk
TICKER: PTPP CUSIP: Y7131Q102
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ACCEPT ISSUER YES FOR FOR
REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE ENFORCEMENTS OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION
PROPOSAL #7: RATIFICATION OF THE REPORT ON THE ISSUER YES FOR FOR
REALIZATION OF THE USE OF STATE EQUITY PARTICIPATION
(PMN) UP TO DEC. 31, 2017
PROPOSAL #8: ACCEPT THE REPORT ON REALIZATION OF ISSUER YES FOR FOR
UTILIZATION OF IPO PROCEEDS IN 2010 AND THE
REALIZATION OF THE USE OF PROCEEDS FROM PUBLIC
OFFERING THROUGH PREEMPTIVE RIGHTS (HMETD) OR RIGHTS
ISSUE
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT PP London Sumatra Indonesia Tbk
TICKER: LSIP CUSIP: Y7137X101
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Ramayana Lestari Sentosa Tbk
TICKER: RALS CUSIP: Y7134V157
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Salim Ivomas Pratama Tbk
TICKER: SIMP CUSIP: Y71365103
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sampoerna Agro Tbk
TICKER: SGRO CUSIP: Y71356102
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Baturaja (Persero) Tbk
TICKER: SMBR CUSIP: Y7138X100
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PCDP
PROPOSAL #6: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE
MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM (MESOP)
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF THE ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES AGAINST AGAINST
MINISTER REGULATION
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Semen Indonesia (Persero) Tbk
TICKER: SMGR CUSIP: Y7142G168
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE REPORT IN THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE CONTINUOUS BOND PUBLIC OFFERING I
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-03/MBU/08/2017 AND PER-
04/MBU/09/2017
PROPOSAL #9: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sentul City Tbk
TICKER: BKSL CUSIP: Y7135Q165
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE RIGHTS ISSUE IV
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 7/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 9/27/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Sigmagold Inti Perkasa Tbk
TICKER: TMPI CUSIP: Y7117Y103
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Siloam International Hospitals Tbk
TICKER: SILO CUSIP: Y714AK103
MEETING DATE: 9/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE AND AMEND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION TO REFLECT THE INCREASE IN ISSUED AND
PAID UP CAPITAL
PROPOSAL #2: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Siloam International Hospitals Tbk
TICKER: SILO CUSIP: Y714AK103
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE RIGHTS ISSUE I AND RIGHTS ISSUE II
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Summarecon Agung Tbk
TICKER: SMRA CUSIP: Y8198G144
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE CHANGES IN BOARD OF COMPANY SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE CONTINUOUS BOND PUBLIC OFFERING II
PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 2/20/2018 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: PT Surya Citra Media Tbk
TICKER: SCMA CUSIP: Y7148M110
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE MANAGEMENT AND EMPLOYEE ISSUER YES FOR FOR
STOCK OPTION PROGRAM (MESOP) AND AUTHORIZE
COMMISSIONERS TO DEAL WITH ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Surya Semesta Internusa Tbk
TICKER: SSIA CUSIP: Y7147Y131
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tambang Batubara Bukit Asam Tbk
TICKER: PTBA CUSIP: Y8520P101
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RESIGNATION OF ARIE PRABOWO ISSUER YES FOR FOR
ARIOTEDJO AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Telekomunikasi Indonesia Tbk
TICKER: TLKM CUSIP: Y71474145
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT ANNUAL REPORT AND COMMISSIONERS' ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS. REPORT OF ISSUER YES FOR FOR
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
(PCDP) AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: APPROVE TRANSFER OF TREASURY SHARES ISSUER YES AGAINST AGAINST
THROUGH WITHDRAWAL BY WAY OF CAPITAL REDUCTION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-03/MBU/08/2017 AND PER-
04/MBU/09/2017
PROPOSAL #9: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tiga Pilar Sejahtera Food Tbk
TICKER: AISA CUSIP: Y7140X122
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
SUKUK IJARAH TPS FOOD II TAHUN 2016
PROPOSAL #2: APPROVE DIVESTMENT PLAN OF THE COMPANY'S ISSUER YES AGAINST AGAINST
SUBSIDIARY IN RICE BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Timah Tbk
TICKER: TINS CUSIP: Y7148A124
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Timah Tbk
TICKER: TINS CUSIP: Y7148A124
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF
DIRECTORS AND COMMISSIONERS OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM PUBLIC OFFERING
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Tower Bersama Infrastructure Tbk
TICKER: TBIG CUSIP: Y71372109
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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE ISSUANCE OF BONDS OR NOTES ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IRA NOVIARTI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CHANGES IN THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS, APPOINTMENT AND RE-APPOINTMENT OF
COMMISSIONERS AND APPROVE REMUNERATION OF DIRECTORS
AND COMMISSIONERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Unilever Indonesia Tbk
TICKER: UNVR CUSIP: Y9064H141
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF ASSET TRANSACTION TO ISSUER YES FOR FOR
SIGMA BIDCO B. V.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT United Tractors Tbk
TICKER: UNTR CUSIP: Y7146Y140
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
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #4: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Vale Indonesia Tbk
TICKER: INCO CUSIP: Y7150Y101
MEETING DATE: 4/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT COMMISSIONERS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES IN BOARD OF ISSUER YES AGAINST AGAINST
COMMISSIONERS
PROPOSAL #8: APPROVE REMUNERATION OF COMMISSIONERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Waskita Karya (Persero) Tbk
TICKER: WSKT CUSIP: Y714AE107
MEETING DATE: 4/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS AND ACCEPT REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: AUTHORIZE COMMISSIONERS TO INCREASE THE ISSUER YES AGAINST AGAINST
ISSUED AND PAID-UP CAPITAL IN RELATION TO THE
MANAGEMENT AND EMPLOYEE STOCK OPTION PLAN (MESOP)
PROPOSAL #6: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-03/MBU/08/2017 AND PER-
04/MBU/09/2017
PROPOSAL #8: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE RIGHTS ISSUE AND BONDS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION EQUITY- ISSUER YES AGAINST AGAINST
RELATED
PROPOSAL #10: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya (Persero) Tbk
TICKER: WIKA CUSIP: Y7148V102
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: ACCEPT REPORT OF THE PARTNERSHIP AND ISSUER YES FOR FOR
COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND THE ISSUER YES FOR FOR
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)
PROPOSAL #5: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: RATIFY REPORT ON THE REALIZATION OF USE ISSUER YES FOR FOR
OF STATE CAPITAL PARTICIPATION FUNDS AND ACTUAL USE
OF FUNDS FROM PUBLIC OFFERING FOR CAPITAL INCREASE
WITH PREEMPTIVE RIGHTS I
PROPOSAL #7: APPROVE CHANGE USE OF FUNDS FROM PUBLIC ISSUER YES AGAINST AGAINST
OFFERING FOR CAPITAL INCREASE WITH PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ENFORCEMENT OF THE STATE-OWNED ISSUER YES FOR FOR
MINISTER REGULATION NO. PER-03/MBU/08/2017 ON THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF THE
STATE-OWNED ENTERPRISES AND ITS AMENDMENTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Wijaya Karya Beton Tbk
TICKER: WTON CUSIP: Y714AL101
MEETING DATE: 3/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS, ANNUAL ISSUER YES FOR FOR
REPORT AND COMMISSIONERS' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE INITIAL PUBLIC OFFERING
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE CHANGES IN BOARD OF COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 8/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT XL Axiata Tbk
TICKER: EXCL CUSIP: Y7125N107
MEETING DATE: 3/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE TANUDIREDJA, WIBISANA, RINTIS ISSUER YES FOR FOR
DAN REKAN (MEMBER OF PRICEWATERHOUSECOOPERS) PUBLIC
ACCOUNTANT AS AUDITOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMISSIONERS
PROPOSAL #5: APPROVE CHANGES IN THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND COMMISSIONERS
PROPOSAL #6: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES AGAINST AGAINST
IMPLEMENTATION OF THE LTIP OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTC India Ltd.
TICKER: 532524 CUSIP: Y7043E106
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 AJIT KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT RAJIB KUMAR MISHRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE K.G SOMANI & CO. CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, 3/15, ASIF ALI ROAD, NEW DELHI-110002 AS
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT CHINMOY GANGOPADHYAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT MAHESH KUMAR MITTAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT KRISHNA SINGH NAGNYAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT ARUN KUMAR VERMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT RAKESH KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JAYANT PURUSHOTTAM GOKHALE ISSUER YES FOR FOR
PROPOSAL #12: ELECT MATHEW CYRIAC AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTG Energy Public Company Ltd
TICKER: PTG CUSIP: Y708F6119
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 SUPOTE PITAYAPONGPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT PITAK RATCHAKITPRAKARN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT CHATKAEW GAJASENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT RANGSUN PUANGPRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Exploration & Production PCL
TICKER: PTTEP CUSIP: Y7145P165
MEETING DATE: 4/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES AGAINST AGAINST
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7.1: ELECT PRAJYA PHINYAWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PITIPAN TEPARTIMARGORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT PANADA KANOKWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT BUNDHIT EUA-ARPORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT TANARAT UBOL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Global Chemical Public Co., Ltd.
TICKER: PTTGC CUSIP: Y7150W105
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE OPERATION RESULTS, BUSINESS ISSUER YES FOR FOR
PLAN OF THE COMPANY AND APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3.1: ELECT PIYASVASTI AMRANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PAKORN NILPRAPUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SOMKIT LERTPAITHOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT NITHI CHUNGCHAROEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT BOOBPHA AMORNKIATKAJORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PCL
TICKER: PTT CUSIP: Y6883U113
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE PERFORMANCE REPORT AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #3: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS
PROPOSAL #4: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #5: APPROVE CHANGE IN PAR VALUE AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #6: APPROVE EXTERNAL FUND RAISING PLAN 2018- ISSUER YES FOR FOR
2022
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT NUNTAWAN SAKUNTANAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2: ELECT THON THAMRONGNAWASAWAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT SURAPON NITIKRAIPOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT DANUCHA PICHAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.5: ELECT TEVIN VONGVANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Bank Berhad
TICKER: PBBANK CUSIP: Y71497104
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAI WAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TANG WING CHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEAH KIM LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' BENEFITS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE NON DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT ON ACTIVITIES OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
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 NON DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR AND CEO ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: PROVIDE INFORMATION ON THE ACTIVITIES OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT MEMBER OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10: APPROVE EXTENSION OF PREVIOUSLY ISSUER YES FOR FOR
APPROVED DECISION ON HIGH VOLTAGE TARIFFS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Public Power Corporation S.A.
TICKER: PPC CUSIP: X7023M103
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: PROVIDE AUTHORIZATIONS IN RELATION TO ISSUER YES FOR FOR
SPIN-OFF AGREEMENT
PROPOSAL #3: APPROVE PRICING APPLIED TO HIGH VOLTAGE ISSUER YES FOR FOR
CUSTOMERS
PROPOSAL #4: APPROVE EXTENSION OF PREVIOUSLY APPROVED ISSUER YES FOR FOR
DECISION ON HIGH VOLTAGE TARIFFS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe
TICKER: PUB CUSIP: F7607Z165
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 2 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT ELISABETH BADINTER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT CHERIE NURSALIM AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: APPROVE COMPENSATION OF ELISABETH ISSUER YES FOR FOR
BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY
31, 2017
PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MAY 31, 2017
PROPOSAL #10: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD SINCE JUNE 1, 2017
PROPOSAL #11: APPROVE COMPENSATION OF ARTHUR SADOUN, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD SINCE JUNE 1, 2017
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR
ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF ANNE-GABRIELLE ISSUER YES FOR FOR
HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE COMPENSATION OF STEVE KING, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER SINCE JUNE 1, 2017
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
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: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
9 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 12.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #6: AMEND ARTICLES RE: CHANGE FROM ONE-TIER ISSUER YES FOR FOR
TO TWO-TIER BOARD STRUCTURE
PROPOSAL #7.1: ELECT JEAN-FRANCOIS PALUS TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT JEAN-MARC DUPLAIX TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT THORE OHLSSON TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.4: ELECT BEATRICE LAZAT TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT MARTIN KOEPPEL AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #7.6: ELECT BERND ILLIG AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1 BILLION; APPROVE CREATION OF EUR 7.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puncak Niaga Holdings Berhad
TICKER: PUNCAK CUSIP: Y71621109
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
SHARE CAPITAL OF TRIPLC BERHAD FROM PIMPINAN EHSAN
BERHAD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Puncak Niaga Holdings Berhad
TICKER: PUNCAK CUSIP: Y71621109
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RAHIMAH ALMARHUM BINTI SULTAN ISSUER YES FOR FOR
MAHMUD AS DIRECTOR
PROPOSAL #2: ELECT NG WAH TAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ADENAN BIN AB. RAHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARIMUTHU A/L NADASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RANDHIR SINGH A/L JASBIR SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AHMAD FUZI BIN HAJI ABDUL RAZAK ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #10: APPROVE TING CHEW PEH TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 9/12/2017 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: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 12/4/2017 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: Punjab National Bank Ltd.
TICKER: 532461 CUSIP: Y7162Z146
MEETING DATE: 3/16/2018 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: Puregold Price Club Inc.
TICKER: PGOLD CUSIP: Y71617107
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PROOF OF NOTICE, EXISTENCE OF QUORUM AND ISSUER YES FOR FOR
CALL TO ORDER
PROPOSAL #2: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT
FROM THE DATE OF THE PREVIOUS MEETING
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LUCIO L. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUSAN P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT FERDINAND VINCENT P. CO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT PAMELA JUSTINE P. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JACK HUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MARILYN V. PARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EDGARDO G. LACSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT JAIME DELA ROSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #7: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PVR Limited
TICKER: 532689 CUSIP: Y71626108
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT AJAY BIJLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO., LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE CHAIRMAN
CUM MANAGING DIRECTOR TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT VISHAL MAHADEVIA AS DIRECTOR 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 PVR EMPLOYEE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
2017
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PW Medtech Group Ltd.
TICKER: 1358 CUSIP: G7306W108
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PW Medtech Group Ltd.
TICKER: 1358 CUSIP: G7306W108
MEETING DATE: 12/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT, ISSUER YES FOR FOR
INVESTOR RIGHTS AGREEMENT AND THEIR RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PW Medtech Group Ltd.
TICKER: 1358 CUSIP: G7306W108
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: ELECT CHEN GENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG XIAOGANG 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 AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PZ Cussons Plc
TICKER: PZC CUSIP: G6850S109
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 FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALEX KANELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRANDON LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROLINE SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN NICOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN OWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE 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 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: Q Technology (Group) Company Ltd
TICKER: 1478 CUSIP: G7306T105
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: ELECT HE NINGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG SUI YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KO PING KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG, CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS 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: Qantas Airways Limited
TICKER: QAN CUSIP: Q77974550
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT WILLIAM MEANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PAUL RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TODD SAMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT RICHARD GOYDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ALAN JOYCE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QBE Insurance Group Ltd.
TICKER: QBE CUSIP: Q78063114
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF CONDITIONAL RIGHTS TO ISSUER YES FOR FOR
PATRICK REGAN
PROPOSAL #4a: ELECT STEPHEN FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT BRIAN POMEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT JANN SKINNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #5b: APPROVE DISCLOSURE OF CLIMATE RISK SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QGEP Participacoes S.A.
TICKER: QGEP3 CUSIP: P7920K100
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 1, 5, 13, 15, 16, 19, 21, ISSUER YES FOR FOR
24, 27, CHAPTER VII AND 47.
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QGEP Participacoes S.A.
TICKER: QGEP3 CUSIP: P7920K100
MEETING DATE: 4/11/2018 �� 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 ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SEVEN 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 AUGUSTO DE QUEIROZ GALVAO AS DIRECTOR
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO DE QUEIROZ GALVAO AS DIRECTOR
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURICIO JOSE DE QUEIROZ GALVAO AS DIRECTOR
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LEDUVY DE PINA GOUVEA FILHO AS DIRECTOR
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE AUGUSTO FERNANDES FILHO AS DIRECTOR
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE LUIZ ALQUERES AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ CARLOS DE LEMOS COSTAMILAN AS INDEPENDENT
DIRECTOR
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 FOR FOR
MANAGEMENT
PROPOSAL #12: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #13: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #14: 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 #15: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #16: 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: Qiagen NV
TICKER: QGEN CUSIP: N72482123
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.b: REELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.d: REELECT ROSS L. LEVINE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.f: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.g: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.a: REELECT PEER M. SCHATZ TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qianhai Health Holdings Ltd.
TICKER: 911 CUSIP: G7307F104
MEETING DATE: 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 WONG KWOK MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WU WAI LEUNG DANNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QinetiQ Group Plc
TICKER: QQ. CUSIP: G7303P106
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 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 LYNN BRUBAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR JAMES BURNELL-NUGENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT MARK ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL HARPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SUSAN SEARLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT DAVID SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEVE WADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingdao Port International Co., Ltd.
TICKER: 6198 CUSIP: Y7S64R101
MEETING DATE: 6/6/2018 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 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXTENSION OF THE VALID PERIOD OF ISSUER YES FOR FOR
THE PLAN OF THE A SHARE OFFERING
PROPOSAL #4: APPROVE EXTENSION OF THE VALID PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATIONS TO DEAL WITH ALL MATTERS RELATING
TO THE A SHARE OFFERING
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION WHICH ISSUER YES FOR FOR
SHALL APPLY AFTER THE PROPOSED A SHARE OFFERING
PROPOSAL #7: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2017 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #14a: ELECT ZHANG QINGCAI AS SUPERVISOR, SHAREHOLDER YES FOR FOR
AUTHORIZE CHAIRMAN TO ENTER INTO A SERVICE CONTRACT
WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #14b: ELECT LI WUCHENG AS SUPERVISOR, SHAREHOLDER YES FOR FOR
AUTHORIZE CHAIRMAN TO ENTER INTO A SERVICE CONTRACT
WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #15: ELECT ZHANG JIANGNAN AS DIRECTOR, SHAREHOLDER YES FOR FOR
AUTHORIZE CHAIRMAN TO ENTER INTO A SERVICE CONTRACT
WITH HIM AND FIX HIS REMUNERATION
PROPOSAL #16: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #17: APPROVE CONFORMING TO THE CONDITIONS ISSUER YES FOR FOR
FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #18: APPROVE STATUS REPORT AND VERIFICATION ISSUER YES FOR FOR
REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS
PROPOSAL #19: APPROVE COMPREHENSIVE FINANCING ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #20: APPROVE PROPOSED ANNUAL CAPS OF THE ISSUER YES FOR FOR
DEPOSIT SERVICE FOR THE YEAR 2018 AND 2019 UNDER THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT II
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qingling Motors Co Ltd
TICKER: 1122 CUSIP: Y71713104
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 ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2017 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5.1: ELECT LUO YUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SHUICHI HAYASHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KEIICHIRO MAEGAKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MASANORI OTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT LI JUXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT XU SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT LONG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT SONG XIAOJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT LIU TIANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT LIU ERH FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO APPROVE THEIR SERVICE ISSUER YES FOR FOR
CONTRACT OF THE NEWLY ELECTED EXECUTIVE DIRECTORS
AND INDEPENDENT NON-EXECUTIVE DIRECTORS RESPECTIVELY
AND HANDLE ALL RELATED MATTERS
PROPOSAL #8: APPROVE MIN QING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO DETERMINE ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #10: AUTHORIZE BOARD TO APPROVE APPOINTMENT ISSUER YES FOR FOR
LETTER OF THE NEWLY ELECTED SUPERVISORS REPRESENTING
THE SHAREHOLDERS AND THE SUPERVISORS REPRESENTING
STAFF AND WORKERS OF THE COMPANY AND HANDLE ALL
RELATED MATTERS
PROPOSAL #11: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP CHONGQING BRANCH AND
DELOITTE TOUCHE TOHMATSU AS AS PRC AND INTERNATIONAL
AUDITORS, RESPECTIVELY, AND AUTHORIZE BOARD TO
DETERMINE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qinqin Foodstuffs Group (Cayman) Company Limited
TICKER: 1583 CUSIP: G73061106
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 HUI LIN CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WU SICHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHU HONG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT CAI MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT PAUL MARIN THEIL 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qisda Corporation
TICKER: 2352 CUSIP: Y07988101
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 SHARES TO SPONSOR ISSUER YES FOR FOR
ISSUANCE OF OVERSEAS DEPOSITARY SHARES OR ISSUANCE OF
SHARES FOR CASH IN PUBLIC OFFERING OR ISSUANCE OF
SHARES IN PRIVATE PLACEMENT OR ISSUANCE OF OVERSEAS
OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QL Resources Berhad
TICKER: QL CUSIP: Y7171B106
MEETING DATE: 8/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHIENG ING HUONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEAH JUW TECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BUN POO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZAINAL RASHID BIN TENGKU MAHMOOD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ELECT CHIA LIK KHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR ENDED MARCH 31, 2017 AND APPROVE
DIRECTORS' FEES FROM APRIL 1, 2017 UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: APPROVE DIRECTORS' BENEFITS FROM ISSUER YES FOR FOR
FEBRUARY 1, 2017 UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
PROPOSAL #9: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ZAINAL RASHID BIN TENGKU ISSUER YES FOR FOR
MAHMOOD TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE CHIENG ING HUONG, EDDY TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #15: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QOL Co., Ltd
TICKER: 3034 CUSIP: J64663107
MEETING DATE: 12/1/2017 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QoL Co., Ltd
TICKER: 3034 CUSIP: J64663107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKAMURA, SHOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMITSU, KIYONOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IMURA, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ONCHI, YUKARI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARAKI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHII, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ABE, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR AMIOKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KUBOKI, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAMOTO, YUKIHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
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 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 JOSE SERIPIERI FILHO AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAUL ROSENTHAL LADEIRA DE MATOS AS BOARD
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDRE SILVEIRA DIAS AS INDEPENDENT DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ARNALDO CURIATI AS INDEPENDENT DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NILTON MOLINA AS INDEPENDENT DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDIO CHONCHOL BAHBOUT AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WILSON OLIVIERI 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?
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: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
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: Qualicorp SA
TICKER: QUAL3 CUSIP: P7S21H105
MEETING DATE: 6/13/2018 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 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #3: CHANGE COMPANY NAME TO QUALICORP ISSUER YES FOR FOR
CONSULTORIA E CORRETORA DE SEGUROS S.A AND AMEND
ARTICLE 1 ACCORDINGLY
PROPOSAL #4: AMEND ARTICLES 16, 18, 20 AND 21 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: Q * CUSIP: P7921H130
MEETING DATE: 1/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE INCREASE IN SHARE REPURCHASE ISSUER YES FOR FOR
AUTHORITY FROM MXN 300 MILLION TO MXN 600 MILLION IN
SHARES
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: Q * CUSIP: P7921H130
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE REPORTS ON TRANSACTIONS CARRIED ISSUER YES FOR FOR
OUT BY AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT ON SHARE REPURCHASE AND ISSUER YES FOR FOR
SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE
RESERVE
PROPOSAL #6: ELECT OR RATIFY BOARD MEMBERS, ISSUER YES FOR FOR
EXECUTIVES AND MEMBERS OF KEY COMMITTEES
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF KEY COMMITTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qualitas Controladora S.A.B. de C.V.
TICKER: Q * CUSIP: P7921H130
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF TREASURY SHARES
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quality Houses PCL
TICKER: QH CUSIP: Y7173A288
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: ACKNOWLEDGE OPERATING PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 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 CHULASINGH VASANTASINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUANG CHAISUROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ADISORN THANANAN-NARAPOOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ACHAWIN ASAVABHOKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BONUS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Computer Inc.
TICKER: 2382 CUSIP: Y7174J106
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quanta Storage Inc.
TICKER: 6188 CUSIP: Y7175W106
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 CHEN YAN-HAO WITH ID NO. ISSUER YES FOR FOR
Q120124XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qube Holdings Limited
TICKER: QUB CUSIP: Q7834B112
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PETER DEXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUSAN PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF FY18 AWARD OF SARS ISSUER YES FOR FOR
UNDER THE QUBE LONG TERM INCENTIVE (SAR) PLAN TO
MAURICE JAMES
PROPOSAL #5: APPROVE THE GRANT OF FY18 AWARD RIGHTS ISSUER YES FOR FOR
UNDER THE QUBE SHORT TERM INCENTIVE (STI) PLAN TO
MAURICE JAMES
PROPOSAL #6: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR
QUBE LONG TERM INCENTIVE (SAR) PLAN
PROPOSAL #7: RATIFY THE PAST ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quebecor Inc.
TICKER: QBR.B CUSIP: 748193208
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHANTAL BELANGER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTIAN DUBE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREA C. MARTIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: INSATISFACTION WITH CLASS B SHAREHOLDER YES AGAINST FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Quintis Ltd
TICKER: QIN CUSIP: ADPV39995
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL KAY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radiant Opto-Electronics Corp.
TICKER: 6176 CUSIP: Y7174K103
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #8.1: ELECT WANG,BEN-RAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT WANG,BEN-FENG, REPRESENTATIVE OF ISSUER YES FOR FOR
LONG SHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 30434, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT SU,HUI-ZHU, REPRESENTATIVE OF ISSUER YES FOR FOR
RUI SHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
7842, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WANG,BEN-ZONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 13, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WANG,BEN-QIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 150, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT BU,XIANG-KUN, WITH ID NO. ISSUER YES FOR FOR
D120787XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HUANG,ZI-CHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5510, AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT JIANG,YAO-ZONG, WITH ID NO. ISSUER YES AGAINST AGAINST
E101934XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT ZENG,LUN-BIN, WITH ID NO. ISSUER YES FOR FOR
D120863XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radico Khaitan Ltd.
TICKER: 532497 CUSIP: Y7174A147
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 ABHISHEK KHAITAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BGJC & 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 LALIT KHAITAN AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ABHISHEK KHAITAN AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF K.P. SINGH AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Radium Life Tech Corp
TICKER: 2547 CUSIP: Y7342U108
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group Ltd
TICKER: BSL CUSIP: Y7174H118
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN SOO NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OLIVIER LIM TSE GHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM PIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SARAH LU QINGHUI, AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE RAFFLES MEDICAL GROUP SHARE
OPTION SCHEME
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raffles Medical Group Ltd
TICKER: BSL CUSIP: Y7174H118
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raging River Exploration Inc.
TICKER: RRX CUSIP: 750649105
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GARY BUGEAUD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GEORGE FINK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RAYMOND MACK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KEVIN OLSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID PEARCE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEIL ROSZELL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BRUCE BEYNON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rai Way S.p.A.
TICKER: RWAY CUSIP: T7S1AC112
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: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: SLATE SUBMITTED BY RAI - SHAREHOLDER NO N/A N/A
RADIOTELEVISIONE ITALIANA SPA
PROPOSAL #4.2: SLATE SUBMITTED BY ARTEMIS INVESTMENT SHAREHOLDER NO N/A N/A
MANAGEMENT LLP, ARTEMIS GLOBAL EQUITY INCOME FUND,
ARTEMIS GLOBAL INCOME FUND, AND ARTEMIS MONTHLY
DISTRIBUTION FUND
PROPOSAL #4.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
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 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: INSTALL AND FIX NUMBER OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS AT THREE
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #6: 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 #7: ELECT FISCAL COUNCIL MEMBER APPOINTED BY SHAREHOLDER NO N/A N/A
MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9: 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: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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: Raia Drogasil S.A.
TICKER: RADL3 CUSIP: P7942C102
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT RESIGNATIONS OF HECTOR NUNEZ AND ISSUER YES FOR FOR
JOSE PASCHOAL ROSSETTI AS DIRECTORS AND CARLOS DE
PRADO FERNANDES AND DONATO JOSE GARCIA ROSSETTI AS
ALTERNATES
PROPOSAL #2: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
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 0.62 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5.2: APPROVE REMUNERATION OF ADVISORY ISSUER YES FOR FOR
COUNCIL
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREA GAAL AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES FOR ISSUER YES FOR FOR
SECURITIES TRADING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rain Industries Limited
TICKER: 500339 CUSIP: Y7178Y117
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REELECT N. RADHAKRISHNA REDDY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT N. SUJITH KUMAR REDDY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE BSR & ASSOCIATES LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE APPOINTMENT OF JAGAN MOHAN REDDY ISSUER YES FOR FOR
NELLORE AS CHIEF EXECUTIVE OFFICER
PROPOSAL #9: REELECT RADHIKA VIJAY HARIBHAKTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT VARUN BATRA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raisio Group
TICKER: RAIVV CUSIP: X71578110
MEETING DATE: 3/21/2018 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 0.17 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT 25
PROPOSAL #12: REELECT HOLGER FALCK, MARTEN FORSS, ISSUER YES FOR FOR
MIKAEL HOLMBERG, MARKKU KILJALA, TUOMAS LEVOMAKI,
HEIKKI POHJALA AND TAPIO YLITALO AS MEMBERS OF
SUPERVISORY BOARD; ELECT KIMMO INOVAARA AS NEW MEMBER
OF SUPERVISORY BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: FIX NUMBER OF AUDITORS (2) AND DEPUTY ISSUER YES FOR FOR
AUDITORS (2)
PROPOSAL #18: APPOINT ESA KAILIALA AND KIMMO ANTONEN ISSUER YES FOR FOR
AS AUDITORS AND APPOINT NIKLAS OIKIA AND KPMG AS
DEPUTY AUDITORS
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS; APPROVE CONVEYANCE
OF 14 MILLION FREE SHARES AND 1.5 MILLION RESTRICTED
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raito Kogyo Co. Ltd.
TICKER: 1926 CUSIP: J64253107
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 SUZUKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, AKINOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIRAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEBA, ISSUER YES FOR FOR
YOSHINOBU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHIKIDO, KEIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rajesh Exports Ltd.
TICKER: 531500 CUSIP: Y7181T147
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: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: REELECT PRASHANT MEHTA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAK Properties PJSC
TICKER: RAKPROP CUSIP: M81868107
MEETING DATE: 3/17/2018 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 0.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
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
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rakuten Inc.
TICKER: 4755 CUSIP: J64264104
MEETING DATE: 3/29/2018 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 MIKITANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HOSAKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHARLES B. BAXTER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUTARAGI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOUNGME MOON ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAMOTO, ISSUER YES FOR FOR
MASAHIDE
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rallye
TICKER: RAL CUSIP: F43743107
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 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH FRANCK HATTAB
PROPOSAL #6: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JACQUES DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CATHERINE FULCONIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANNE YANNIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT FONCIERE EURIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF JEAN CHODRON DE ISSUER YES FOR FOR
COURCEL AS CENSOR
PROPOSAL #15: RENEW APPOINTMENT OF CHRISTIAN PAILLOT ISSUER YES FOR FOR
AS CENSOR
PROPOSAL #16: APPROVE COMPENSATION OF DIDIER CARLIER, ISSUER YES FOR FOR
CEO UNTIL APRIL 3, 2017
PROPOSAL #17: APPROVE COMPENSATION OF FRANCK HATTAB, ISSUER YES FOR FOR
CEO SINCE APRIL 4, 2017
PROPOSAL #18: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEM 20 ABOVE
AND ITEMS 35-36 OF MAY 10, 2017 GENERAL MEETING, AT 1
PERCENT OF ISSUED SHARE CAPITAL AS OF MAY 10, 2017
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramco Cements Ltd.
TICKER: 500260 CUSIP: Y53727148
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 P.R.VENKETRAMA RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RAMAKRISHNA RAJA AND CO., ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AND SRSV & ASSOCIATES,
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P.R.VENKETRAMA RAJA AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
TICKER: RMLI CUSIP: M8194J103
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND EMPLOYMENT TERMS OF YAFIT ATIAS ISSUER YES FOR FOR
PROPOSAL #2: AMEND EMPLOYMENT TERMS OF EXECUTIVES ISSUER YES FOR FOR
AFFILIATED WITH 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: Ramirent Oyj
TICKER: RMR1V CUSIP: X7193Q132
MEETING DATE: 3/15/2018 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 0.44 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 4,500 FOR CHAIRMAN,
EUR 2,900 FOR VICE CHAIRMAN AND EUR 2,500 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KEVIN APPLETON, ERIK BENGTSSON, ISSUER YES FOR FOR
KAJ-GUSTAF BERGH, ANN CARLSSON, ULF LUNDAHL, TOBIAS
LONNEVALL AND SUSANNA RENLUND AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ramsay Health Care Ltd.
TICKER: RHC CUSIP: Q7982Y104
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MICHAEL STANLEY SIDDLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT RODERICK HAMILTON MCGEOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CRAIG RALPH MCNALLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
CRAIG RALPH MCNALLY
PROPOSAL #4.2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
BRUCE ROGER SODEN
PROPOSAL #5: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rand Merchant Investment Holdings Limited
TICKER: RMI CUSIP: S6815J118
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF SHARES PURSUANT TO A ISSUER YES FOR FOR
REINVESTMENT OPTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rand Merchant Investment Holdings Limited
TICKER: RMI CUSIP: S6815J118
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT GERRIT FERREIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: RE-ELECT JAN DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT PATRICK GOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT OBAKENG PHETWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #5.1: RE-ELECT JAN DREYER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT PER-ERIK LAGERSTROM AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE ISSUE OF SHARES OR OPTIONS ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #5: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK BRISTOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAMIL KASSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIA KIRTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEANINE MABUNDA LIOKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAM SHUTTLEWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #17: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
SENIOR INDEPENDENT DIRECTOR
PROPOSAL #18: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES AND AMERICAN DEPOSITARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randon SA Implementos e Participacoes
TICKER: RAPT4 CUSIP: P7988W103
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: ELECT WILLIAM CORDEIRO AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND THIAGO COSTA JACINTO AS ALTERNATE
APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE DIVIDENDS OF EUR 2.07 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2g: APPROVE SPECIAL DIVIDEND OF EUR 0.69 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: REELECT JACQUES VAN DEN BROEK TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #4b: REELECT CHRIS HEUTINK TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #4c: ELECT HENRY SCHIRMER TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #4d: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #5a: REELECT FRANK DORJEE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5b: ELECT ANNET ARIS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6d: AUTHORIZE CANCEL REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.C
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raspadskaya PJSC
TICKER: RASP CUSIP: X7457E106
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT ELENA GORDEEVA AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSFER OF POWERS OF GENERAL ISSUER YES FOR FOR
DIRECTOR TO MANAGING COMPANY
PROPOSAL #6.1: ELECT ALEKSEY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT NIKOLAY IVANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT ALEKSANDR KUZNETSOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT ILYA LIFSHITS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.5: ELECT OLGA POKROVSKAYA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.6: ELECT TERRY ROBINSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT SERGEY STEPANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT ERIC STOYLE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.9: ELECT ALEKSANDR FROLOV AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rassini S.A.B. de C.V.
TICKER: RASSINI A CUSIP: P7990M135
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT BALLOT RECORDER FOR SHAREHOLDER ISSUER YES FOR FOR
ATTENDANCE AND ACKNOWLEDGE PROPER CONVENING OF
PROPOSAL #2: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
THEIR ALTERNATES AND BOARD SECRETARY
PROPOSAL #6: ELECT OR RATIFY PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN AND VICE-
CHAIRMAN; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #7: ELECT OR RATIFY CHAIRMEN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEES
PROPOSAL #8: ELECT OR RATIFY MEMBERS AND ALTERNATES ISSUER YES AGAINST AGAINST
OF EXECUTIVE COMMITTEE
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratchaburi Electricity Generating Holding PCL
TICKER: RATCH CUSIP: Y7198P112
MEETING DATE: 4/5/2018 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 KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SUTAT PATMASIRIWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KIJJA SRIPATTHANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT SAMACK CHOUVAPARNANTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT RATANACHAI NAMWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT PREMRUTAI VINAIPHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rathbone Brothers plc
TICKER: RAT CUSIP: G73904107
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: AMEND 2015 EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL STOCKTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SARAH GENTLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KATHRYN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JAMES PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS DIRECTORS 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: Rational AG
TICKER: RAA CUSIP: D6349P107
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 11.00 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 PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ratos AB
TICKER: RATO B CUSIP: W72177111
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.00 PER CLASS A SHARE AND CLASS B
SHARE
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 970,000 FOR CHAIRMAN AND SEK
485,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT PER-OLOF SODERBERG (CHAIRMAN), ISSUER YES FOR FOR
ULLA LITZEN, ANNETTE SADOLIN, KARSTEN SLOTTE, JAN
SODERBERG AND JONAS WISTROM AS DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16a: APPROVE STOCK OPTION PLAN LTI2018 FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #16b: APPROVAL OF INCLUSION OF THE CEO IN ISSUER YES FOR FOR
THE LTI2018
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 35 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RattanIndia Power Limited
TICKER: 533122 CUSIP: Y3912D105
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: REELECT ANJALI NASHIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT JAYANT SHRINIWAS KAWALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS
PROPOSAL #5: APPROVE ISSUANCE OF DEBENTURES/BONDS ON ISSUER YES FOR FOR
A PRIVATE PLACEMENT BASIS
PROPOSAL #6: APPROVE VARIATION IN TERMS OF ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF JAYANT SHRINIWAS
KAWALE AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raubex Group Ltd
TICKER: RBX CUSIP: S68353101
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT RUDOLF FOURIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT NTOMBI MSIZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT FREDDIE KENNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT LESLIE MAXWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BRYAN KENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SETSHEGO BOGATSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH CJ HERTZOG AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
TERMS OF ENGAGEMENT AND REMUNERATION
PROPOSAL #6.1: RE-ELECT LESLIE MAXWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT BRYAN KENT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: ELECT SETSHEGO BOGATSU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
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 TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raymond Ltd.
TICKER: 500330 CUSIP: Y72123147
MEETING DATE: 6/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND AUDITED CONSOLIDATED FINANCIAL
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT H. SUNDER 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: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES/BONDS/OTHER INSTRUMENTS ON PRIVATE
PLACEMENT BASIS
PROPOSAL #7: APPROVE REMUNERATION OF GAUTAM HARI ISSUER YES AGAINST AGAINST
SINGHANIA AS CHAIRMAN AND MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCG Corporation Ltd.
TICKER: RCG CUSIP: Q80824107
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT �� ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CRAIG THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT STEPHEN KULMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO HILTON BRETT
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DANIEL AGOSTINELLI
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
ACCENT GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCR Tomlinson Ltd.
TICKER: RCR CUSIP: Q8048W108
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT SUSAN PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BRUCE JAMES 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
PAUL DALGLEISH
PROPOSAL #5: APPROVE PROPORTIONAL TAKEOVER PROVISION ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND PROFESSIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RCS MediaGroup S.p.A.
TICKER: RCS CUSIP: T79823158
MEETING DATE: 4/26/2018 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 #2.1.1: SLATE SUBMITTED BY CAIRO SHAREHOLDER NO N/A N/A
COMMUNICATION SPA
PROPOSAL #2.1.2: SLATE SUBMITTED BY DI.VI FINANZIARIA SHAREHOLDER YES FOR N/A
DI DIEGO DELLA VALLE & C. SRL
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: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RDI REIT Plc
TICKER: RDI CUSIP: G7419H113
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: RE-ELECT GREG CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL FARROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN TIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SUE FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT ORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LIZ PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARC WAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE WATTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN OAKENFULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DONALD GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ADRIAN HORSBURGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE INCREASE IN AGGREGATE FEES ISSUER YES FOR FOR
PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REA Group Limited
TICKER: REA CUSIP: Q8051B108
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT RYAN O'HARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ROGER AMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT JOHN MCGRATH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Realtek Semiconductor Corp.
TICKER: 2379 CUSIP: Y7220N101
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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9.1: ELECT YE NAN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
KUO DE INDUSTRY CO.,LTD. WITH SHAREHOLDER NO. 256 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT YE BO REN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG
CO.,LTD. WITH SHAREHOLDER NO. 239637 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT HUANG YONG FANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAISHIN INTERNATIONAL BANK
TRUSTEESHIP TAI YANG CO.,LTD. WITH SHAREHOLDER NO.
239637 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT QIU SHUN JIAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL
CO.,LTD INVESTMENT ACCOUT. WITH SHAREHOLDER NO.
117355 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CHEN GUO ZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL
CO.,LTD INVESTMENT ACCOUT. WITH SHAREHOLDER NO.
117355 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT NI SHU QING WITH SHAREHOLDER NO. ISSUER YES FOR FOR
88 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHEN FU YAN WITH ID NO. ISSUER YES FOR FOR
P100255XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT WANG JUN XIONG WITH ID NO. ISSUER YES FOR FOR
A122158XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT OUYANG WENHAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 160 AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rebosis Property Fund Ltd
TICKER: REB CUSIP: S68683127
MEETING DATE: 4/18/2018 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: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2017
PROPOSAL #5: ELECT MARELISE DE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZANDILE KOGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JACO ODENDAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NOMFUNDO QANGULE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FRANCOIS FRONEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.1: RE-ELECT FRANCOIS FRONEMAN AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #10.2: RE-ELECT THABO SEOPA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10.3: RE-ELECT NOMFUNDO QANGULE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: REAPPOINT GRANT THORNTON JOHANNESBURG ISSUER YES FOR FOR
PARTNERSHIP AS AUDITORS OF THE COMPANY WITH MICHELLE
DA COSTA AS THE INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #12: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #13: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #14: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #17: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REC Silicon ASA
TICKER: REC CUSIP: R7154S108
MEETING DATE: 4/26/2018 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: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 525,000 FOR CHAIRMAN, NOK 350,000 FOR
THE VICE CHAIRMAN, AND NOK 315,000 FOR OTHER
DIRECTORS; APPROVE NOMINATION COMMITTEE FEES
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7.2: APPROVE STATEMENT REGARDING LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLANS
PROPOSAL #8.1: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FOR INVESTMENTS, MERGERS AND
ACQUISITIONS
PROPOSAL #8.2: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FOR EFFECTUATION OF MANDATORY SHARE
ISSUES OR CONSOLIDATION OF SHARES
PROPOSAL #8.3: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO PROVIDE FINANCIAL FLEXIBILITY
PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH SHARE OPTION PROGRAMS
PROPOSAL #9.2: AUTHORIZE SHARE REPURCHASE PROGRAM TO ISSUER YES FOR FOR
INCREASE RETURN FOR SHAREHOLDERS
PROPOSAL #10: REELECT JENS ULLTVEIT-MOE, ESPEN ISSUER YES FOR FOR
KLITZING, RAGNHILD WIBORG, INGER BERG ORSTAVIK AND
TERJE OSMUNDSEN AS DIRECTORS
PROPOSAL #11: REELECT RUNE SELMAR AS MEMBER AND ISSUER YES FOR FOR
CHAIRMAN OF NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rechi Precision Co., Ltd.
TICKER: 4532 CUSIP: Y7225T103
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
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reckitt Benckiser Group plc
TICKER: RB. CUSIP: G74079107
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: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARY HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAKESH KAPOOR AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #8: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDRE LACROIX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRIS SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: 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: Recordati Industria Chimica e Farmaceutica Spa
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/18/2018 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 AGAINST AGAINST
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: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 1/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF MEDIA AND SOLUTION ISSUER YES FOR FOR
OPERATIONS TO WHOLLY OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recruit Holdings Co., Ltd.
TICKER: 6098 CUSIP: J6433A101
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MINEGISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IKEUCHI, SHOGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAGAWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONY KAHAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOTOKI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER�� YES FOR FOR
AKIHITO
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHINKAWA, ASA
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807110
MEETING DATE: 3/21/2018 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: REELECT SOCORRO FERNANDEZ LARREA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT ANTONIO GOMEZ CIRIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
MERCEDES REAL RODRIGALVAREZ AS DIRECTOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO HAIER ISSUER YES AGAINST AGAINST
CONSUMER FINANCING COMPANY LIMITED
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GENERAL MANDATE TO ISSUE ISSUER YES FOR FOR
DOMESTIC FINANCIAL INSTRUMENTS AND RELEVANT
PROPOSAL #5: APPROVE ISSUANCE OF US DOLLAR ISSUER YES FOR FOR
DENOMINATED BONDS AND PROVISION OF GUARANTEE
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE US DOLLAR DENOMINATED BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
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 FINAL ACCOUNT REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 ANNUAL REPORT AND ANNUAL ISSUER YES FOR FOR
RESULTS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR FOR FINANCIAL REPORT AND INTERNAL CONTROL
AUDITOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
WORKING RULES OF INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
EXTERNAL GUARANTEES
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION RE: RULES ISSUER YES FOR FOR
FOR THE MANAGEMENT OF RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
PROPOSAL #4: APPROVE SATISFACTION OF THE CONDITIONS SHAREHOLDER YES FOR FOR
FOR THE ISSUANCE OF THE RENEWABLE CORPORATE BONDS
PROPOSAL #5: APPROVE ISSUANCE OF THE RENEWABLE SHAREHOLDER YES FOR FOR
CORPORATE BONDS
PROPOSAL #6: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN SHAREHOLDER YES FOR FOR
RELATION TO THE ISSUANCE OF THE RENEWABLE CORPORATE
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Star Macalline Group Corporation Ltd
TICKER: 1528 CUSIP: Y7S99R100
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redco Properties Group Limited
TICKER: 1622 CUSIP: G73310131
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 #3a: ELECT HUANG RUOQING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT YIP TAI HIM AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT CHOW KWONG FAI, EDWARD JP AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
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: Redefine Properties Ltd
TICKER: RDF CUSIP: S6815L196
MEETING DATE: 2/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ANDREW KONIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT DAVID NATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PHUMZILE LANGENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BERNIE NACKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT PHUMZILE LANGENI AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT BERNIE NACKAN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT DAVID NATHAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH GAWIE KOLBE AS THE DESIGNATED INDIVIDUAL
AUDITOR
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: AUTHORISE DIRECTORS TO ISSUE SHARES ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #12: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redington (India) Limited
TICKER: 532805 CUSIP: Y72020111
MEETING DATE: 7/28/2017 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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #4: REELECT B. RAMARATNAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT TU, SHU-CHYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: ELECT UDAI DHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT OF RAJ SHANKAR AS ISSUER YES FOR FOR
MANAGING DIRECTOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP, SINGAPORE AS ISSUER YES FOR FOR
BRANCH AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redington (India) Limited
TICKER: 532805 CUSIP: Y72020111
MEETING DATE: 11/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDINGTON STOCK APPRECIATION ISSUER YES FOR FOR
RIGHT SCHEME 2017 AND APPROVE ISSUANCE OF STOCK
APPRECIATION RIGHTS TO THE EMPLOYEES OF THE COMPANY
PROPOSAL #2: APPROVE REDINGTON STOCK APPRECIATION ISSUER YES FOR FOR
RIGHT SCHEME 2017 AND APPROVE ISSUANCE OF STOCK
APPRECIATION RIGHTS TO THE EMPLOYEES OF THE
SUBSIDIARIES OF THE COMPANY
PROPOSAL #3: APPROVE ISSUER YES FOR FOR
DECLASSIFICATION/RECLASSIFICATION OF THE STATUS OF
HARROW INVESTMENT HOLDING LIMITED AS PROMOTER OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Redrow plc
TICKER: RDW CUSIP: G7455X105
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT STEVE MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN TUTTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR MICHAEL LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE INCREASE IN THE REMUNERATION ISSUER YES FOR FOR
CAP OF DIRECTORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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 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: Refresco Group NV
TICKER: RFRG CUSIP: N73488103
MEETING DATE: 9/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ACQUISITION OF COTT TARGET ISSUER YES FOR FOR
COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Refresco Group NV
TICKER: RFRG CUSIP: N73488103
MEETING DATE: 3/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: APPROVE CONDITIONAL SALE OF COMPANY ISSUER YES FOR FOR
ASSETS
PROPOSAL #3b: APPROVE CONDITIONAL DISSOLUTION AND ISSUER YES FOR�� FOR
LIQUIDATION OF THE COMPANY AND APPROVE REFRESCO
HOLDING B.V. AS CUSTODIAN OF THE BOOKS AND RECORDS OF
THE COMPANY
PROPOSAL #4: AMEND ARTICLES TO REFLECT CHANGE OF ISSUER YES FOR FOR
CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING
COMPANY
PROPOSAL #5a: ELECT JIM PITTMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5b: ELECT JULIAN REMEDIOS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5c: ELECT FREDERIC STEVENIN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5d: ELECT NICOLAS BRUGERE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE DISCHARGE OF AALT DIJKHUIZEN, ISSUER YES FOR FOR
SEAN GORVY, THOMAS KUNZ, INGE PLOCHAET AND JON
SIGURDSSON AS MEMBERS OF SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regina Miracle International (Holdings) Limited
TICKER: 2199 CUSIP: G74807101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEN ZHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SZE SHUI LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT OR CHING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Healthcare Ltd
TICKER: REG CUSIP: Q8059P125
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT MARK BIRRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GRAHAM HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FIONA MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROSS KESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR �� FOR
TO MARK CLARK
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL THOMAS
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 8/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT IRIT SHLOMI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REIT 1 Ltd.
TICKER: RIT1 CUSIP: M8209Q100
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT DROR GAD AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT DAVID BARUCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT YITZHAK SHARIR AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT EHUD GAT AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: ELECT OFER ERDMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relia Inc.
TICKER: 4708 CUSIP: J46733101
MEETING DATE: 6/26/2018 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 18
PROPOSAL #2.1: ELECT DIRECTOR SHIMOMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AZABU, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EBATA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KISHIGAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUNEZAWA, KAHOKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AMINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KONDO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, HITOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Capital Ltd
TICKER: 500111 CUSIP: Y72561114
MEETING DATE: 9/26/2017 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 AMITABH JHUNJHUNWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PATHAK H.D. & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS
PROPOSAL #5: APPROVE PRICE WATERHOUSE & CO CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: RCOM CUSIP: Y72317103
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 #2: REELECT MANJARI KACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PATHAK H.D. & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS
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: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Communications Ltd.
TICKER: RCOM CUSIP: Y72317103
MEETING DATE: 2/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE/ DISPOSAL OF ASSETS/ ISSUER YES FOR FOR
UNDERTAKINGS OF THE COMPANY AND/OR OF ITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Defence and Engineering Limited
TICKER: 533107 CUSIP: Y6934A108
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: REELECT NIKHIL GANDHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PATHAK H.D.& ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT S. SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KARTIK SUBRAMANIAM AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF KARTIK
SUBRAMANIAM AS EXECUTIVE DIRECTOR
PROPOSAL #6: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Home Finance Limited
TICKER: 540709 CUSIP: Y7S32Z110
MEETING DATE: 12/9/2017 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 EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE RELIANCE HOME FINANCE LIMITED - ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION SCHEME
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO EMPLOYEES OR ISSUER YES FOR FOR
DIRECTORS OF THE SUBSIDIARY COMPANIES AND HOLDING
COMPANY UNDER ESOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: RELIANCE CUSIP: Y72596102
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 NITA M. AMBANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT HITAL R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R B C & CO., LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AND D T S & ASSOCIATES, CHARTERED
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF PAWAN KUMAR KAPIL AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NIKHIL R. MESWANI AS WHOLE-TIME DIRECTOR
PROPOSAL #8: REELECT YOGENDRA P. TRIVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASHOK MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MANSINGH L. BHAKTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DIPAK C. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAGHUNATH A. MASHELKAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: ELECT SHUMEET BANERJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #16: AUTHORIZE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: RELIANCE CUSIP: Y72596102
MEETING DATE: 9/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EMPLOYEES STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2017 (ESOS 2017) FOR EMPLOYEES OF THE COMPANY
PROPOSAL #4: APPROVE EMPLOYEES STOCK OPTION SCHEME ISSUER YES AGAINST AGAINST
2017 (ESOS 2017) FOR EMPLOYEES OF SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
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 #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT S SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PATHAK H.D. & ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS
PROPOSAL #5: APPROVE B S R & CO. LLP. CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND/ OR DISPOSAL OF THE ISSUER YES FOR FOR
BUSINESS BY SALE OF SHARES OF SUBSIDIARY COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Infrastructure Ltd.
TICKER: 500390 CUSIP: Y09789127
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
THROUGH A QUALIFIED INSTITUTIONS PLACEMENT ON A
PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
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 #2: REELECT SATEESH SETH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PATHAK H.D. & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS
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 D. J. KAKALIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RASHNA KHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT K. RAVIKUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT N. VENUGOPALA RAO AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF N. VENUGOPALA
RAO AS EXECUTIVE DIRECTOR
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
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Power Ltd.
TICKER: 532939 CUSIP: Y7236V105
MEETING DATE: 4/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ISSUER YES FOR FOR
THROUGH A QUALIFIED INSTITUTIONS PLACEMENT ON A
PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Worldwide Corporation Limited
TICKER: RWC CUSIP: Q8068F100
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT RUSSELL CHENU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT STUART CROSBY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Relo Group Inc.
TICKER: 8876 CUSIP: J6436W118
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOSHINAGA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMIZU, YASUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAWANO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONOGI, TAKASHI ISSUER YES �� FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UDAGAWA, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SUZANNE WOOD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.448 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.b: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.c: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.d: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.e: REELECT ROBERT MACLEOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.f: REELECT CAROL MILLS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8.i: REELECT SUZANNE WOOD AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.b: REELECT NICK LUFF AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10.b: APPROVE CANCELLATION OF UP TO 20 ISSUER YES FOR FOR
MILLION ORDINARY SHARES HELD IN TREASURY
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES RE: CROSS-BORDER MERGER ISSUER YES FOR FOR
BETWEEN THE COMPANY AND RELX PLC
PROPOSAL #3: APPROVE CROSS-BORDER MERGER BETWEEN THE ISSUER YES FOR FOR
COMPANY AND RELX PLC
PROPOSAL #4a: APPROVE DISCHARGE OF EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX PLC
TICKER: REL CUSIP: G74570121
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN HENNAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARIKE VAN LIER LELS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CAROL MILLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT LINDA SANFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BEN VAN DER VEER AS DIRECTOR 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: RELX PLC
TICKER: REL CUSIP: G74570121
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX PLC
TICKER: REL CUSIP: G74570121
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE PROPOSED ISSUER YES FOR FOR
SIMPLIFICATION OF RELX GROUP THROUGH A CROSS-BORDER
MERGER OF RELX PLC AND RELX NV
PROPOSAL #2: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remgro Ltd
TICKER: REM CUSIP: S6873K106
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 AND APPOINT A WENTZEL AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT WILHELM BUHRMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERRIT FERREIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILLIP MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FREDERICK ROBERTSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARIZA LUBBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT FREDERICK ROBERTSON AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #12: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #13: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES �� FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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 OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE AGREEMENT WITH VALERIE ISSUER YES FOR FOR
CHAPOULAUD-FLOQUET, CEO
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT LAURE HERIARD DUBREUIL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT GUYLAINE DYEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT EMMANUEL DE GEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS HERIARD DUBREUIL
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VALERIE CHAPOULAUD-FLOQUET
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE BOARD TO TRANSFER EXPENSES ISSUER YES FOR FOR
RESULTING FROM CAPITAL INCREASES TO THE LEGALRESERVES
ACCOUNT
PROPOSAL #24: AMEND ARTICLES 4 AND 17.3 OF BYLAWS TO ISSUER YES FOR FOR
COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS
PROPOSAL #25: AMEND ARTICLES 18, 19.2, 19.3, 20 AND ISSUER YES FOR FOR
23.2 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE:
REMUNERATION, AGE OF CEO, CONVENTIONS SUBJECT TO
AUTHORIZATION, GENERAL MEETING
PROPOSAL #26: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REN - Redes Energeticas Nacionais, SGPS, S.A.
TICKER: RENE CUSIP: X70955103
MEETING DATE: 5/3/2018 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: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
BONDS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault
TICKER: RNO CUSIP: F77098105
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.55 PER SHARE
PROPOSAL #4: RECEIVE AUDITOR'S SPECIAL REPORTS RE: ISSUER YES FOR FOR
REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #7: REELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF CARLOS GHOSN, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH CARLOS GHOSN, CHAIRMAN AND CEO
PROPOSAL #11: RATIFY APPOINTMENT OF THIERRY DEREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT PIERRE FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT CATHERINE BARBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT YASUHIRO YAMAUCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.5 MILLION
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
120 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renesas Electronics Corporation
TICKER: 6723 CUSIP: J4881U109
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUMARU, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURE, BUNSEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWASAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMAZAKI, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
NOBORU
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renewi plc
TICKER: RWI CUSIP: G80661104
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: ELECT ALLARD CASTELEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JACQUES PETRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TOBY WOOLRYCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rengo Co. Ltd.
TICKER: 3941 CUSIP: J64382104
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OTSUBO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAMBE, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, SHIGECHIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EBIHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAWAMOTO, YOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIRANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HORI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INOUE, SADATOSHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR OSAKO, TORU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HOSOKAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OKANO, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR NAKANO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUJIMOTO, ISSUER YES FOR FOR
KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renhe Commercial Holdings Company Ltd.
TICKER: 1387 CUSIP: G75004104
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 #2a: ELECT WANG HONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAI BIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZHANG XINGMEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT WANG SHENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WANG YIFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renishaw plc
TICKER: RSW CUSIP: G75006117
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 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 DAVID MCMURTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JOHN DEER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT ALLEN ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT GEOFF MCFARLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT WILL LEE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIR DAVID GRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT CAROL CHESNEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT JOHN JEANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT KATH DURRANT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentian Technology Holdings Ltd.
TICKER: 885 CUSIP: G7507M107
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: ELECT YIP DENIS SHING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KWOK KENNETH WAI LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YUAN WENXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSANG TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHIN HON SIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE MAZARS CPA LIMITED AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES 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
PROPOSAL #12: ELECT BAI XUEFEI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rentokil Initial plc
TICKER: RTO CUSIP: G7494G105
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AMEND PERFORMANCE SHARE PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LINDA YUEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDY RANSOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANGELA SEYMOUR-JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JEREMY TOWNSEND 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
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repco Home Finance Limited
TICKER: REPCOHOME CUSIP: Y7S54C114
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 L. MUNISHWAR GANESAN 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: ELECT P. UMANATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. S. ISABELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reply S.p.A.
TICKER: REY CUSIP: ADPV40509
MEETING DATE: 4/23/2018 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.a: FIX NUMBER OF DIRECTORS AND DURATION ISSUER YES FOR FOR
OF THEIR TERM
PROPOSAL #2.b.1: SLATE SUBMITTED BY ALIKA SRL SHAREHOLDER NO N/A N/A
PROPOSAL #2.b.2: SLATE SUBMITTED BY RICCARDO SHAREHOLDER NO N/A N/A
LODIGIANI
PROPOSAL #2.b.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES �� FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.c: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #2.d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a.1: SLATE SUBMITTED BY ALIKA SRL SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.b: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reply S.p.A.
TICKER: REY CUSIP: T60326104
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR
GUAL SOLE AS DIRECTOR
PROPOSAL #10: ELECT MARIA DEL CARMEN GANYET I CIRERA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT IGNACIO MARTIN SAN VICENTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resilient REIT Ltd
TICKER: RES CUSIP: S6917M282
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT THEMBI CHAGONDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT BRYAN HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT NICK HANEKOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT BARRY VAN WYK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT BRYAN HOPKINS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BARRY VAN WYK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT PROTAS PHILI AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH BESTER GREYLING AS THE DESIGNATED
AUDIT PARTNER
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
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
BLACK ECONOMIC EMPOWERMENT PURPOSES
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
PURCHASE OF SUBSCRIPTION FOR ITS SHARES TO A BEE
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN RESPECT ISSUER YES FOR FOR
OF THE INCENTIVE PLAN
PROPOSAL #5: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT YASMIN BROUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HENRY PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOHN WELBORN
PROPOSAL #7: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS UNDER THE 2017 PERFORMANCE RIGHTS PLAN
PROPOSAL #8: APPROVE THE DEED OF INDEMNITY, ACCESS ISSUER YES FOR N/A
AND INSURANCE
PROPOSAL #9: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SECTION 195 ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resona Holdings, Inc.
TICKER: 8308 CUSIP: J6448E106
MEETING DATE: 6/22/2018 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 HIGASHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWANAGA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISONO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SANUKI, YOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR BABA, CHIHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resorttrust Inc.
TICKER: 4681 CUSIP: J6448M108
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 23
PROPOSAL #2.1: ELECT DIRECTOR ITO, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUSHIMI, ARIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IUCHI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINTANI, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAGI, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGINO, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWAGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NONAKA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HANADA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TERAZAWA, ASAKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Brands International Inc.
TICKER: QSR CUSIP: 76131D103
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALEXANDRE BEHRING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARC CAIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOAO M. CASTRO-NEVES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL J. FRIBOURG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR NEIL GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALI G. HEDAYAT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR GOLNAR KHOSROWSHAHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DANIEL S. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR CARLOS ALBERTO SICUPIRA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERTO MOSES THOMPSON ISSUER YES FOR FOR
MOTTA
PROPOSAL #1.12: ELECT DIRECTOR ALEXANDRE VAN DAMME ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON POLICY TO REDUCE DEFORESTATION SHAREHOLDER YES AGAINST FOR
IN SUPPLY CHAIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restaurant Group plc
TICKER: RTN CUSIP: G7535J118
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DEBBIE HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY MCCUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT KIRK DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON CLOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE TYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PAUL MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
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: Restaurant Group plc
TICKER: RTN CUSIP: G7535J118
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE RELEVANT ISSUER YES FOR FOR
DISTRIBUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Restoque Comercio E Confeccoes De Roupas SA
TICKER: LLIS3 CUSIP: P8086J101
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB DUDALINA ISSUER YES FOR FOR
S.A. (DUDALINA)
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF DUDALINA S.A. ISSUER YES FOR FOR
(DUDALINA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resurs Holding AB
TICKER: RESURS CUSIP: W7552F108
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF SEK 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resurs Holding AB
TICKER: RESURS CUSIP: W7552F108
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 #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 1.80 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 1.32 MILLION FOR CHAIRMAN AND SEK
440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT JAN SAMUELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT MARTIN BENGTSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT MARIANA BURENSTAM LINDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15d: REELECT FREDRIK CARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT CHRISTIAN FRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: REELECT LARS NORDSTRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: REELECT MARITA ODELIUS ENGSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15i: ELECT MIKAEL WINTZELL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT JAN SAMUELSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Retail Food Group Ltd
TICKER: RFG CUSIP: Q80825104
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT COLIN ARCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KERRY RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR
ASSOCIATED FOODSERVICE ENTITIES
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDRE NELL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reunert Ltd
TICKER: RLO CUSIP: S69566156
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MOHINI MOODLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT THANDI ORLEYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BRAND PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT SARITA MARTIN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH JAMES WELCH AS THE INDIVIDUAL
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #9: APPROVE RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN
CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY
TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR
AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF
COMPANI
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #12: APPROVE ISSUE OF SHARES IN TERMS OF THE ISSUER YES FOR FOR
REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE
PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION
SCHEME
PROPOSAL #13: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #15: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION FOR AD HOC ASSIGNMENTS
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #17: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexel
TICKER: RXL CUSIP: F7782J366
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 0.42 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF IAN MEAKINS, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF PATRICK BERARD, ISSUER YES FOR FOR
CEO
PROPOSAL #9: APPROVE COMPENSATION OF CATHERINE ISSUER YES FOR FOR
GUILLOUARD, VICE-CEO UNTIL FEB. 20, 2017
PROPOSAL #10: RATIFY APPOINTMENT OF JAN MARKUS ISSUER YES FOR FOR
ALEXANDERSON AS DIRECTOR
PROPOSAL #11: REELECT JAN MARKUS ALEXANDERSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT HENDRICA VERHAGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITH
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #18: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITHOUT
PERFORMANCE CONDITIONS ATTACHED)
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 FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rezidor Hotel Group AB
TICKER: REZT CUSIP: W75528104
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 42,000 FOR EACH MEMBER OF THE
BOARD; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT XIN DI (CHAIRMAN), LIU DAOQI, ISSUER YES FOR FOR
CHARLES B. MOBUS, JR., SONG XIANG, WOLFGANG M.
NEUMANN, LO KIN CHING, ANDREAS SCHMID AND THOMAS
STAEHELIN AS DIRECTORS
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: CHANGE COMPANY NAME TO RADISSON ISSUER YES FOR FOR
HOSPITALITY GROUP AB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHB Bank Bhd.
TICKER: RHBBANK CUSIP: Y7283N105
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT ABDUL AZIZ PERU MOHAMED AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT MOHAMED ALI ISMAEIL ALI ALFAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ONG AI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE OF DIRECTORS' FEES FOR ISSUER YES FOR FOR
FINANCIAL YEAR ENDED 31 DECEMBER 2017
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS 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 #1: AMEND CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheinmetall AG
TICKER: RHM CUSIP: D65111102
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 1.70 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 PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
RHEINMETALL FINANCIAL SERVICES GMBH AND RHEINMETALL
INDUSTRIETECHNIK GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheon Automatic Machinery Co. Ltd.
TICKER: 6272 CUSIP: J64554108
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 16
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHI AG
TICKER: RHI CUSIP: A65231101
MEETING DATE: 8/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH RHI FEUERFEST GMBH
PROPOSAL #2: APPROVE MERGER AGREEMENT WITH RHI-MAG ISSUER YES FOR FOR
N.V.
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL PERIOD JAN. 1 - AUG. 4, 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL PERIOD JAN. 1 - AUG. 4, 2017
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS FOR FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhi Magnesita N.V.
TICKER: RHIM CUSIP: N7428R104
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: FIX NUMBER OF EXECUTIVE DIRECTORS AT 2 ISSUER YES FOR FOR
AND NON-EXECUTIVE DIRECTORS AT 17
PROPOSAL #7: FIX NUMBER OF EXECUTIVE DIRECTORS AT 2 ISSUER NO N/A N/A
AND NON-EXECUTIVE DIRECTORS AT 17
PROPOSAL #8a: ELECT STEFAN BORGAS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8a: ELECT STEFAN BORGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT OCTAVIO LOPES AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8b: ELECT OCTAVIO LOPES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT HERBERT CORDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: ELECT HERBERT CORDT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9b: ELECT WOLFGANG RUTTENSTORFER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #9b: ELECT WOLFGANG RUTTENSTORFER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9c: ELECT STANISLAUS PRINZ ZU SAYN- ISSUER NO N/A N/A
WITTGENSTEIN-BERLEBURG AS DIRECTOR
PROPOSAL #9c: ELECT STANISLAUS PRINZ ZU SAYN- ISSUER YES FOR FOR
WITTGENSTEIN-BERLEBURG AS DIRECTOR
PROPOSAL #9d: ELECT DAVID SCHLAFF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9d: ELECT DAVID SCHLAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT KARL SEVELDA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9e: ELECT KARL SEVELDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT CELIA BAXTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9g: ELECT JIM LENG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9g: ELECT JIM LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9h: ELECT FERSEN LAMBRANHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9h: ELECT FERSEN LAMBRANHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9i: ELECT JOHN RAMSAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9i: ELECT JOHN RAMSAY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9j: ELECT ANDREW HOSTY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9j: ELECT ANDREW HOSTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS ISSUER NO N/A N/A
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE LONG TERM INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER NO N/A N/A
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A
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 #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER NO N/A N/A
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF SHARES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhoen-Klinikum AG
TICKER: RHK CUSIP: D6530N119
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 0.22 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEPHAN HOLZINGER FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN SIEBERT FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERND GRIEWING FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARTIN MENGER FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JENS-PETER NEUMANN FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JENS-PETER NEUMANN FOR FISCAL 2016
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EUGEN MUENCH FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GEORG SCHULZE-ZIEHUAS FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG MUENDEL FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANNETTE BELLER FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BERGHOEFER FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BETTINA BOETTCHER FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BJOERN BORGMANN FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LUDWIG BRAUN FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GERHARD EHNINGER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEFAN HAERTEL FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS HANSCHUR FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEPHAN HOLZINGER FOR FISCAL 2017
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MEIKE JAEGER FOR FISCAL 2017
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2017
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CHRISTINE REISSNER FOR FISCAL 2017
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER EVELIN SCHIEBEL FOR FISCAL 2017
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KATRIN VERNAU FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RHT Health Trust
TICKER: RF1U CUSIP: Y7287W101
MEETING DATE: 7/27/2017 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rhythm Watch Co.
TICKER: 7769 CUSIP: J64597115
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 30
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 HIGUCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUDA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOIZUMI, YUICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAGI, KENNOSUKE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASHITA, KAZUHIKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, KINYA
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: RIB Software SE
TICKER: RIB CUSIP: D6529D114
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 0.18 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
OF RIB SOFTWARE AG FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD OF ISSUER YES FOR FOR
RIB SOFTWARE AG FOR FISCAL 2017
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #6: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
FOR FISCAL 2017
PROPOSAL #7: RATIFY BW PARTNER BAUER SCHAETZ ISSUER YES FOR FOR
HASENCLEVER PARTNERSCHAFT MBB AS AUDITORS FOR FISCAL
2018
PROPOSAL #8: ELECT MADS RASMUSSEN TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE CREATION OF EUR 13.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
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 200 MILLION; APPROVE CREATION OF EUR 5.2 MILLION
POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rich Development Co., Ltd.
TICKER: 5512 CUSIP: Y7286N128
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 LIN,CHUN-ERH, WITH ID NO. ISSUER YES FOR FOR
C201053XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN,SHU-JHEN, WITH ID NO. ISSUER YES FOR FOR
G220845XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YE,GUO, WITH ID NO. .D120027XXX, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT GUO SHUZHEN, WITH SHAREHOLDER SHAREHOLDER YES AGAINST AGAINST
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT GUO JIGANG, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST AGAINST
466, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT GUO JI'AN, WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST AGAINST
467, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT YANG QIONGRU, WITH SHAREHOLDER SHAREHOLDER YES AGAINST AGAINST
NO. 718, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HONG QUANFU, REPRESENTATIVE OF SHAREHOLDER YES AGAINST AGAINST
GUAN XIANG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
3383, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT GUO KEZHONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST AGAINST
SHUNYI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
62885, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Richter Gedeon Nyrt
TICKER: RICHTER CUSIP: X3124S107
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF ELECTRONIC VOTE ISSUER YES FOR FOR
COLLECTION METHOD
PROPOSAL #2: AUTHORIZE COMPANY TO PRODUCE SOUND ISSUER YES FOR FOR
RECORDING OF MEETING PROCEEDINGS
PROPOSAL #3: ELECT CHAIRMAN AND OTHER MEETING ISSUER YES FOR FOR
OFFICIALS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #6: APPROVE ANNUAL REPORT INCLUDING ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #8: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #9: AMEND STATUTE RE: LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE
PROPOSAL #10: AMEND STATUTE RE: EDITORIAL AMENDMENT ISSUER YES FOR FOR
PROPOSAL #11: AMEND STATUTE REGARDING RULES ON ORDER ISSUER YES FOR FOR
OF EXERCISING EMPLOYER'S RIGHTS AND ADOPT
CONSOLIDATED TEXT OF STATUTE
PROPOSAL #12: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN LIMITS
OF TARGET CAPITAL
PROPOSAL #13: APPROVE REPORT ON ACQUISITION OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: ELECT ANETT PANDURICS AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: ELECT BALINT SZECSENYI AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17: REELECT KLARA CSIKOS KOVACSNE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #18: REELECT EVA KOZSDA KOVACSNE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #19: REELECT ATTILA CHIKAN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: REELECT JONATHAN ROBERT BEDROS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #21: REELECT ATTILA CHIKAN AND JONATHAN ISSUER YES FOR FOR
ROBERT BEDROS AS AUDIT COMMITTEE MEMBERS
PROPOSAL #22: ELECT ZSOLT HARMATH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #23: ELECT ZSOLT HARMATH AS AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #24: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #25: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Co. Ltd.
TICKER: 7752 CUSIP: J64683105
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 7.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR YAMASHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR INABA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUISHI, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AZUMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATANO, MUTSUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MORI, KAZUHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ricoh Leasing Co., Ltd.
TICKER: 8566 CUSIP: J64694102
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 35
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR FUTAMIYA, MASAYA ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TOKUMINE, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR DOI, ISSUER YES FOR FOR
SHINICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rieter Holding AG
TICKER: RIEN CUSIP: H68745209
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.00 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #5.1: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT BERNHARD JUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT CARL ILLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT LUC TACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNHARD JUCKER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.1: REAPPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT BERNHARD JUCKER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE CREATION OF CHF 2.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIGHT ON Co., Ltd.
TICKER: 7445 CUSIP: J64748106
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJIWARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOUCHI, TATSUHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIWARA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIDA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, JUMPEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOHAMA, HIROMASA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TADA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIURA, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rightmove plc
TICKER: RMV CUSIP: G75657109
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT SCOTT FORBES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BROOKS-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT ROBYN PERRISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JACQUELINE DE ROJAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LORNA TILBIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Corp.
TICKER: 6462 CUSIP: J64855109
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 75
PROPOSAL #2.1: ELECT DIRECTOR OKANO, NORITADA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAKI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEKAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DONALD E. MCNULTY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAYASAKA, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANEMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRANO, EIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORI, KAZUHIRO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Keiki Co. Ltd.
TICKER: �� 7734 CUSIP: J64984107
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
TAKEOVER DEFENSE - REMOVE ALL PROVISIONS ON ADVISORY
POSITIONS - RECOGNIZE VALIDITY OF BOARD RESOLUTIONS
IN WRITTEN OR ELECTRONIC FORMAT
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOYANO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMURA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBU, SHINYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Technos Corp
TICKER: 4220 CUSIP: J65070112
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 6
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKIWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIYOSHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IRIE, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJIYAMA, GAKUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOIZUMI, MASATO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYAKAWA, TAKAYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHIGEHARU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBATA, KAZUMA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riken Vitamin Co. Ltd.
TICKER: 4526 CUSIP: J65113102
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAI, YOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAKI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ITO, SHIMPEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OSAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SATO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAKKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKANO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASHIDA, KAZUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ringer Hut Co.
TICKER: 8200 CUSIP: J65156101
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 7
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YOSHIAKI
PROPOSAL #3: APPROVE DISPOSAL OF TREASURY SHARES FOR ISSUER YES FOR FOR
A PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rinnai Corp.
TICKER: 5947 CUSIP: J65199101
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 46
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAITO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NARITA, TSUNENORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOSUGI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KONDO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMIO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIKAWA, YOSHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto Ltd.
TICKER: RIO CUSIP: Q81437107
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
REPORTS OF THE DIRECTORS AND AUDITOR
PROPOSAL #2: APPROVE REMUNERATION POLICY REPORT FOR ISSUER YES FOR FOR
UK LAW PURPOSES
PROPOSAL #3: APPROVE THE DIRECTOR'S REMUNERATION ISSUER YES FOR FOR
REPORT: IMPLEMENTATION REPORT
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5A: APPROVE 2018 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5B: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
UNDER THE 2018 EQUITY INCENTIVE PLAN
PROPOSAL #6: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #16: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #17: APPROVE POLITICAL DONATIONS ISSUER YES FOR FOR
PROPOSAL #18: APPROVE THE RENEWAL OF OFF- MARKET AND ISSUER YES FOR FOR
ON-MARKET SHARE BUYBACK AUTHORITIES
PROPOSAL #19: AMEND COMPANY'S CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #20: APPROVE PUBLIC POLICY ADVOCACY ON SHAREHOLDER YES AGAINST FOR
CLIMATE CHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #4: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #5A: APPROVE 2018 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5B: APPROVE THE POTENTIAL TERMINATION OF ISSUER YES FOR FOR
BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN
PROPOSAL #6: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RioCan Real Estate Investment Trust
TICKER: REI.UN CUSIP: 766910103
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT TRUSTEE BONNIE BROOKS ISSUER YES FOR FOR
PROPOSAL #1b: ELECT TRUSTEE RICHARD DANSEREAU ISSUER YES FOR FOR
PROPOSAL #1c: ELECT TRUSTEE PAUL GODFREY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT TRUSTEE DALE H. LASTMAN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT TRUSTEE JANE MARSHALL ISSUER YES FOR FOR
PROPOSAL #1f: ELECT TRUSTEE SHARON SALLOWS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT TRUSTEE EDWARD SONSHINE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT TRUSTEE SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1i: ELECT TRUSTEE CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ripley Corp S.A.
TICKER: RIPLEY CUSIP: P8130Y104
MEETING DATE: 4/24/2018 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 12.17 PER SHARE; PRESENT DIVIDEND
POLICY
PROPOSAL #c: PRESENT DIVIDEND DISTRIBUTION PROCEDURES ISSUER YES FOR FOR
PROPOSAL #d: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #e: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT REPORT ON THEIR EXPENSES
PROPOSAL #g: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #h: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #i: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: PRESENT REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION TO SHAREHOLDERS REQUIRED BY
CHILEAN LAW
PROPOSAL #k: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kagaku
TICKER: 6413 CUSIP: J6522V107
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: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Riso Kyoiku Co., Ltd.
TICKER: 4714 CUSIP: J65236101
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IWASA, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TEMBO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUME, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRANO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIKUCHI, SHUNETSU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WAKAMEDA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KONISHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
TOSHIHIDE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITCHIE BROS. AUCTIONEERS INCORPORATED
TICKER: RBA CUSIP: 767744105
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RAVICHANDRA "RAVI" K. ISSUER YES FOR FOR
SALIGRAM
PROPOSAL #1.2: ELECT DIRECTOR BEVERLEY ANNE BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT GEORGE ELTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. KIM FENNELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AMY GUGGENHEIM SHENKAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ERIK OLSSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD BALTAZAR ISSUER YES FOR FOR
PITONIAK
PROPOSAL #1.8: ELECT DIRECTOR SARAH ELIZABETH RAISS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITEK Corporation
TICKER: 2349 CUSIP: Y7303N101
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: APPROVE CAPITAL REDUCTION TO OFFSET ISSUER YES FOR FOR
LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RMB Holdings Ltd
TICKER: RMH CUSIP: S6992P127
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PETER COOPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT LAURIE DIPPENAAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: RE-ELECT PER-ERIK LAGERSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: RE-ELECT MURPHY MOROBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND AUTHORISE THEIR
REMUNERATION
PROPOSAL #5.1: RE-ELECT JAN DREYER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT SONJA DE BRUYN SEBOTSA AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT PER-ERIK LAGERSTROM AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE ISSUE OF SHARES OR OPTIONS ISSUER YES FOR FOR
PURSUANT TO A REINVESTMENT OPTION
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #5: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 8/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDERS AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, RELATED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Road King Infrastructure Ltd.
TICKER: 1098 CUSIP: G76058109
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 CHOW MING KUEN, JOSEPH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT TSE CHEE ON, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG WAI HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHANG YONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinson Public Company Limited
TICKER: ROBINS CUSIP: ADPV40352
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 #5.1: ELECT SOMCHAI APIWATTANAPORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT PRIN CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PANDIT MONGKOLKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WUTTIKIAT TECHAMONGKLAPIWAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT CO., LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Land Corporation
TICKER: RLC CUSIP: Y73196126
MEETING DATE: 5/30/2018 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 JUNE 28, 2017
PROPOSAL #2: APPROVE THE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT ROBINA Y. GOKONGWEI-PE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT ARTEMIO V. PANGANIBAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT ROBERTO F. DE OCAMPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT EMMANUEL C. ROJAS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT OMAR BYRON T. MIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY THE ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Robinsons Retail Holdings, Inc.
TICKER: RRHI CUSIP: Y7318T101
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL MEETING OF ISSUER YES FOR FOR
THE STOCKHOLDERS HELD ON JUNE 27, 2017
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS FOR THE ISSUER YES FOR FOR
PRECEDING YEAR
PROPOSAL #3.1: ELECT JOHN L. GOKONGWEI, JR. AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT JAMES L. GO AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ROBINA Y. GOKONGWEI-PE AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT LISA Y. GOKONGWEI-CHENG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT FAITH Y. GOKONGWEI-LIM AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT HOPE Y. GOKONGWEI-TANG AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.8: ELECT ANTONIO L. GO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT ROBERTO R. ROMULO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: APPROVE ISSUANCE OF UP TO 191,489,360 ISSUER YES AGAINST AGAINST
PRIMARY SHARES AS PAYMENT FOR THE SHARES OF RUSTAN
SUPERCENTERS, INC. (RSCI)
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
AND ITS COMMITTEES, OFFICERS, AND MANAGEMENT SINCE
THE LAST ANNUAL MEETING
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roche Holding Ltd
TICKER: ROG CUSIP: H69293225
MEETING DATE: 3/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE CHF 11.6 MILLION IN BONUSES TO ISSUER NO N/A N/A
THE CORPORATE EXECUTIVE COMMITTEE FOR FISCAL 2017
PROPOSAL #2.2: APPROVE CHF 558,390 SHARE BONUS FOR ISSUER NO N/A N/A
THE CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 8.30 PER SHARE AND NON-VOTING EQUITY
SECURITY
PROPOSAL #5.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER NO N/A �� N/A
AND BOARD CHAIRMAN
PROPOSAL #5.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT JULIE BROWN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT PAUL BULCKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT ANITA HAUSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: REELECT RICHARD LIFTON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: REELECT ANDREAS OERI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.10: REELECT BERNARD POUSSOT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: REELECT CLAUDIA DYCKERHOFF AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.13: REELECT PETER VOSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.15: REAPPOINT RICHARD LIFTON AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.16: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.17: REAPPOINT PETER VOSER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A
DIRECTORS (EXCLUDING CHAIRMAN BONUS AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 10 MILLION
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE (EXCLUDING BONUSES AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 41 MILLION
PROPOSAL #8: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER NO N/A N/A
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rock Field Co.
TICKER: 2910 CUSIP: J65275109
MEETING DATE: 7/27/2017 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 23
PROPOSAL #2: ELECT DIRECTOR ENDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUDA, MINORU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockcastle Global Real Estate Company Limited
TICKER: ROCK.N0000 CUSIP: V7688C103
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE DISPOSAL OF COMPANY ASSETS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION IN SPECIE LISTED ISSUER YES FOR FOR
NEPI ROCKCASTLE SHARES BY WAY OF DIVIDEND
PROPOSAL #3: APPROVE DISTRIBUTION IN SPECIE LISTED ISSUER YES FOR FOR
NEPI ROCKCASTLE SHARES BY WAY OF RETURN OF CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR
MORE PRIVATE PLACEMENTS
PROPOSAL #3: REDUCE STATED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELISTING OF SHARES FROM STOCK ISSUER YES FOR FOR
EXCHANGE
PROPOSAL #4: APPROVE VOLUNTARY WINDING UP OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
THE MERGER TRANSACTION
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rocket Internet SE
TICKER: RKET CUSIP: D6S914104
MEETING DATE: 6/8/2018 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 FISCAL 2018
PROPOSAL #6: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO FOUR MEMBERS
PROPOSAL #7.1: ELECT MARCUS ENGLERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT NORBERT LANG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT PIERRE LOUETTE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT JOACHIM SCHINDLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
GFC GLOBAL FOUNDERS CAPITAL GMBH
PROPOSAL #9.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
BAMBINO 106. V V UG
PROPOSAL #9.3: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
ATRIUM 122. EUROPAEISCHE VV SE
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rockwool International A/S
TICKER: ROCK B CUSIP: K8254S144
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2018/2019
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 24.10 PER SHARE
PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT HENRIK BRANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT SOREN KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT THOMAS KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT ANDREAS RONKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohm Co. Ltd.
TICKER: 6963 CUSIP: J65328122
MEETING DATE: 6/28/2018 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 #2.1: ELECT DIRECTOR UEHARA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIMI, SHINICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rohto Pharmaceutical Co. Ltd.
TICKER: 4527 CUSIP: J65371106
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHINO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LEKH RAJ JUNEJA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMBARA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNISAKI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMADA, TETSUMASA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEMURA, HIDETO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RIKIISHI, MASAKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SEGI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TORII, SHINGO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MASUMOTO, ISSUER YES FOR FOR
TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rokko Butter Co., Ltd.
TICKER: 2266 CUSIP: J65414104
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: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roland DG Corp.
TICKER: 6789 CUSIP: J6547W106
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 35
PROPOSAL #2.1: ELECT DIRECTOR FUJIOKA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID GOWARD ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANABE, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ENDO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MASAYASU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolls-Royce Holdings plc
TICKER: RR. CUSIP: G76225104
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: ELECT NICK LUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BEVERLY GOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WARREN EAST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LEWIS BOOTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN DAINTITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT BRADLEY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR KEVIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPOINT 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: APPROVE PAYMENT TO SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rolta India Limited
TICKER: 500366 CUSIP: Y7324A112
MEETING DATE: 9/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE N. M. RAIJI & CO, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #3: REELECT RAMAKRISHNA PRABHU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF KAMAL K SINGH AS EXECUTIVE CHAIRMAN AND MANAGING
DIRECTOR
PROPOSAL #5: REELECT K. R. MODI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ronshine China Holdings Limited
TICKER: 3301 CUSIP: G76368102
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 OU ZONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT LIN JUNLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rorze Corporation
TICKER: 6323 CUSIP: J65487100
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 20
PROPOSAL #2: APPOINT YUSEI AUDIT & CO. AS NEW ISSUER YES FOR FOR
EXTERNAL AUDIT FIRM
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER NO N/A N/A
PROPOSAL #2: AMEND CHARTER RE: INCREASE IN SIZE OF ISSUER NO N/A N/A
BOARD FROM NINE TO 11
PROPOSAL #3: APPROVE EARLY TERMINATION OF POWERS OF ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #5: APPROVE INTERIM DIVIDENDS FOR FIRST SIX �� ISSUER NO N/A N/A
MONTHS OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company PAO
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/21/2018 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 ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.1: ELECT OLGA ANDRIANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.3: ELECT SERGEY POMA AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.5: ELECT PAVEL SHUMOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosseti PJSC
TICKER: RSTI CUSIP: X3490A102
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 ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE OMISSION OF DIVIDENDS FOR ISSUER YES FOR FOR
PREFERRED SHARES FOR 2017
PROPOSAL #4.2: APPROVE OMISSION OF DIVIDENDS FOR ISSUER YES FOR FOR
ORDINARY SHARES FOR 2017
PROPOSAL #5.1: APPROVE DIVIDENDS OF RUB 0.04 PER ISSUER YES FOR FOR
PREFERRED SHARE FOR FIRST QUARTER OF 2018
PROPOSAL #5.2: APPROVE DIVIDENDS OF RUB 0.01 PER ISSUER YES FOR FOR
ORDINARY SHARE FOR FIRST QUARTER OF 2018
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #8.1: ELECT BORIS AYUYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT VYACHESLAV KRAVCHENKO AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.3: ELECT PAVEL LEVINSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT ALEKSANDR NOVAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT MIKHAIL RASSTRIGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT NIKOLAY ROGALEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT ANATOLY TIKHONOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT SERGEY SHMATKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.1: ELECT OLEG BARKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT VASILY BELOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.12: ELECT OLEG DUBNOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.13: ELECT ALEKSANDR KALININ AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.14: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT STANISLAV ASHIROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.1: ELECT ANZHELIKA ZADOROZHNAYA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #9.2: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.3: ELECT DMITRY SIMOCHKIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.4: ELECT NATALYA SINITSYNA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT NINA KHAKIMOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
REMUNERATION OF DIRECTORS
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF MEMBERS OF AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J205
MEETING DATE: 8/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 2 RE: LOCATION OF COMPANY ISSUER YES FOR FOR
HEADQUARTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rossi Residencial S.A.
TICKER: RSID3 CUSIP: P8172J205
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: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JOAO ROSSI CUPPOLONI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT RAFAEL ROSSI CUPPOLONI AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #4.3: ELECT RENATA ROSSI CUPPOLONI RODRIGUES ISSUER YES ABSTAIN AGAINST
AS DIRECTOR
PROPOSAL #4.4: ELECT LUIS DE OLIVEIRA PEREGO AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #4.5: ELECT FABIO GALLO GARCIA AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.6: ELECT RAUL PENTEADO DE OLIVEIRA NETO SHAREHOLDER YES FOR N/A
AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
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 JOAO ROSSI CUPPOLONI AS DIRECTOR
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAFAEL ROSSI CUPPOLONI AS DIRECTOR
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATA ROSSI CUPPOLONI RODRIGUES AS DIRECTOR
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIS DE OLIVEIRA PEREGO AS DIRECTOR
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FABIO GALLO GARCIA AS DIRECTOR
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RAUL PENTEADO DE OLIVEIRA NETO AS DIRECTOR
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #7: WAIVE NON EXERCISE REQUIREMENT IN ISSUER YES AGAINST AGAINST
COMPETITOR
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
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?
PROPOSAL #11: APPROVE CHARACTERIZATION OF DIRECTORS ISSUER YES FOR FOR
AS INDEPENDENT
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: Rostelecom PJSC
TICKER: RTKM CUSIP: X7367F102
MEETING DATE: 6/18/2018 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 ALLOCATION OF INCOME FOR FISCAL ISSUER NO N/A N/A
2017
PROPOSAL #4: APPROVE ALLOCATION OF RETAINED INCOME ISSUER NO N/A N/A
PROPOSAL #5: APPROVE DIVIDENDS OF RUB 5.05 PER SHARE ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT RUBEN AGANBEGYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.2: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.3: ELECT KIRILL DMITRIEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.4: ELECT ANTON ZLATOPOLSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.5: ELECT SERGEY IVANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: ELECT SERGEY KALUGIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.7: ELECT MIKHAIL OSEEVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.8: ELECT MIKHAIL POLUBOYARINOV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.9: ELECT ALEKSANDR PTCHELINTSEV AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.1: ELECT VADIM SEMENOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.11: ELECT ALEKSEY YAKOVITSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1: ELECT IGOR BELIKOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7.2: ELECT VALENTINA VEREMNYANINA AS MEMBER ISSUER NO N/A N/A
OF AUDIT COMMISSION
PROPOSAL #7.3: ELECT ANTON DMITRIEV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.4: ELECT ILYA KARPOV AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7.5: ELECT MIKHAIL KRASNOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.6: ELECT ALEKSANDR PONKIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7.7: ELECT ANNA CHIZHIKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
PRESIDENT
PROPOSAL #15: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #16: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #17: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
INTERNET OF THINGS ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rotork plc
TICKER: ROR CUSIP: G76717134
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 #3: RE-ELECT GARY BULLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SALLY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KEVIN HOSTETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PETER DILNOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: 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 MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� �� Round One Corp.
TICKER: 4680 CUSIP: J6548T102
MEETING DATE: 6/23/2018 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 10
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR SUGINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHIMURA, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAMOTO, TAMIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INAGAKI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TERAMOTO, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUZURUKI, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAGUCHI, AYAKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMIZU, HIDEKI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGO, ARATA
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE PLANT CONSIDERATION
PROPOSAL #2: AUTHORISE RATIFICATION OF ORDINARY ISSUER YES FOR FOR
RESOLUTION 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bafokeng Platinum Ltd
TICKER: RBP CUSIP: S7097C102
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 FOR THE YEAR ENDED 31 DECEMBER 2017
PROPOSAL #2: RE-ELECT STEVE PHIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARTIN PRINSLOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OBAKENG PHETWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PETER LEDGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH DION SHANGO AS THE
DESIGNATED AUDITOR
PROPOSAL #8: RE-ELECT LINDA DE BEER AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT MARK MOFFETT AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT LOUISA STEPHENS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #14: AMEND EMPLOYEE INCENTIVE SCHEME 2016 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
2017
PROPOSAL #16: APPROVE FULL SHARE PLAN 2017 ISSUER YES FOR FOR
PROPOSAL #17: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
ORDINARY SHARES WHICH MAY BE ALLOCATED AND ISSUED
UNDER THE EMPLOYEE SHARE SCHEMES
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #19: APPROVE CONVERSION OF ORDINARY PAR ISSUER YES FOR FOR
VALUE SHARES TO ORDINARY NO PAR VALUE SHARES
PROPOSAL #20: APPROVE INCREASE IN AUTHORISED ORDINARY ISSUER YES AGAINST AGAINST
SHARE CAPITAL
PROPOSAL #21: ADOPT THE AMENDED MEMORANDUM OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #22: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Bank of Canada
TICKER: RY CUSIP: 780087102
MEETING DATE: 4/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW A. CHISHOLM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOOS N. DARUVALA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL H. MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID MCKAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS A. RENYI �� ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KATHLEEN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BRIDGET A. VAN ISSUER YES FOR FOR
KRALINGEN
PROPOSAL #1.12: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JEFFERY YABUKI 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: Royal Bank of Scotland Group plc
TICKER: RBS CUSIP: G7S86Z172
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT HOWARD DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROSS MCEWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EWEN STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FRANK DANGEARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALISON DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MORTEN FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT YASMIN JETHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BARONESS NOAKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MIKE ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DR LENA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE GROUP AUDIT 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 ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF EQUITY CONVERTIBLE NOTES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF EQUITY
CONVERTIBLE NOTES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #27: ESTABLISH SHAREHOLDER COMMITTEE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A100
MEETING DATE: 5/22/2018 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: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSA CUSIP: G7690A118
MEETING DATE: 5/22/2018 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: ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BEN VAN BEURDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CATHERINE HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERTO SETUBAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR NIGEL SHEINWALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JESSICA UHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT GERRIT ZALM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: REQUEST SHELL TO SET AND PUBLISH SHAREHOLDER YES AGAINST FOR
TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Holdings Co. Ltd.
TICKER: 8179 CUSIP: J65500118
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 26
PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TADAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TOMOATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIDO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMINAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER URA, KAZUMA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOTA, YASUFUMI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAMINE, MASAO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHII, HIDEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Mail plc
TICKER: RMG CUSIP: G7368G108
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 RITA GRIFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ORNA NI-CHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LES OWEN AS DIRECTOR ISSUER YES FOR FOR
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 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: Royal Unibrew A/S
TICKER: RBREW CUSIP: K8390X122
MEETING DATE: 4/24/2018 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 8.90 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 525,000 FOR
VICE CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6a: APPROVE DKK 3.4 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: APPROVE CREATION OF DKK 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6c: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6d: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
CONSISTS OF 5 TO 8 MEMBERS
PROPOSAL #6e: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7a: REELECT WALTHER THYGESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT JAIS VALEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT KARSTEN MATTIAS SLOTTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7d: REELECT HEMMING VAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT LARS VESTERGAARD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT FLORIS VAN WOERKOM AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7g: ELECT CHRISTIAN SAGILD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPC Group Plc
TICKER: RPC CUSIP: G7699G108
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PIM VERVAAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR LYNN DRUMMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON KESTERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN TOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR GODWIN WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROS RIVAZ 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: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE DIRECTORS' FEES
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: RPS Group plc
TICKER: RPS CUSIP: G7701P104
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN DOUGLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALLISON BAINBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ELIZABETH PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEN LEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT MILLER-BAKEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT GARY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE 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: RSA Insurance Group plc
TICKER: RSA CUSIP: G7705H157
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN SCICLUNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SCOTT EGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALASTAIR BARBOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATH CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ENRICO CUCCHIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CHARLOTTE JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOSEPH STREPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: 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 ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF
MANDATORY CONVERTIBLE SECURITIES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: RTLL CUSIP: L80326108
MEETING DATE: 4/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LAUREN ZALAZNICK AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5.2a: ELECT BERT HABETS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2b: ELECT ELMAR HEGGEN AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3a: REELECT GUILLAUME DE POSCH AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5.3b: REELECT THOMAS G�TZ AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3c: REELECT ROLF HELLERMANN AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5.3d: REELECT BERND HIRSCH AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3e: REELECT BERND KUNDRUN AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5.3f: REELECT THOMAS RABE AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3g: REELECT JEAN-LOUIS SCHILTZ AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5.3h: REELECT ROLF SCHMIDT-HOLTZ AS NON- ISSUER YES AGAINST AGAINST
EXECUTIVE DIRECTOR
PROPOSAL #5.3i: REELECT JAMES SINGH AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3j: REELECT MARTIN TAYLOR AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #5.4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rubis
TICKER: RUI CUSIP: F7686C152
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 1.50 PER ORDINARY SHARE AND EUR 0.75
PER PREFERENCE SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT HERVE CLAQUIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT OLIVIER MISTRAL AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: REELECT LAURE GRIMONPRET TAHON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT ERIK POINTILLART AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #10: APPROVE COMPENSATION OF GILLES GOBIN, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #11: APPROVE COMPENSATION OF JACQUES RIOU, ISSUER YES FOR FOR
GENERAL MANAGER
PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
HECKENROTH, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 0.5 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Development Co., Ltd.
TICKER: 9945 CUSIP: Y73659107
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 COMPANY'S TRANSFER OF ISSUER YES AGAINST AGAINST
INVESTMENTS IN NANSHAN LIFE INSURANCE CO., LTD. AD
SIGNING OF LETTER OF COMMITMENT
PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ruentex Industries Ltd.
TICKER: 2915 CUSIP: Y7367H107
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 INVESTMENTS IN NANSHAN LIFE ISSUER YES FOR FOR
INSURANCE CO., LTD. AND SIGNING OF COMMITMENTS BY
COMPETENT AUTHORITIES
PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT WANG QI-FAN, REPRESENTATIVE OF ISSUER YES FOR FOR
HUI HONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
14328, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LIU ZHONG-XIAN, REPRESENTATIVE ISSUER YES FOR FOR
OF HUI HONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
14328, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT XU ZHI-ZHANG, REPRESENTATIVE OF ISSUER YES FOR FOR
HUI HONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
14328, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT YIN CHONG-YAO, REPRESENTATIVE OF ISSUER YES FOR FOR
RUN TAI XING CO., LTD. WITH SHAREHOLDER NO. 14330,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LI ZHI-HONG, REPRESENTATIVE OF ISSUER YES FOR FOR
YIN SHU TIAN MEDICAL FOUNDATION WITH SHAREHOLDER NO.
201834,, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LI TIAN-JIE, REPRESENTATIVE OF ISSUER YES FOR FOR
RUN TAI XING CO., LTD. WITH SHAREHOLDER NO. 14330, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT WANG TAI-CHANG WITH ID NO. ISSUER YES FOR FOR
H120000XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT DENG JIA-JU WITH ID NO. ISSUER YES FOR FOR
A111150XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LIN SHI-MING WITH ID NO. ISSUER YES FOR FOR
M120532XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo S.A.
TICKER: RAIL3 CUSIP: P8S114104
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
AUTHORIZED CAPITAL AND CONSOLIDATE BYLAWS
PROPOSAL #3: RATIFY ELECTION OF SAMEH FAHMY AS ISSUER YES AGAINST AGAINST
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rumo S.A.
TICKER: RAIL3 CUSIP: P8S114104
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 ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LUIZ CARLOS NANNINI AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND HENRIQUE ACHE PILLAR AS ALTERNATE
PROPOSAL #4.2: ELECT THIAGO COSTA JACINTO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND JOSE MAURICIO DISEP COSTA AS
ALTERNATE
PROPOSAL #4.3: ELECT MARCELO CURTI AS FISCAL COUNCIL ISSUER YES FOR FOR
MEMBER AND JOAO MARCELO PEIXOTO TORRES AS ALTERNATE
PROPOSAL #4.4: ELECT FRANCISCO SILVERIO MORALES ISSUER YES FOR FOR
CESPEDE AS FISCAL COUNCIL MEMBER AND HELIO RIBEIRO
DUARTE AS ALTERNATE
PROPOSAL #4.5: ELECT CRISTINA ANNE BETS AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND GUIDO BARBOSA DE OLIVEIRA AS
ALTERNATE
PROPOSAL #5: ELECT LUIZ CARLOS NANNINI AS FISCAL ISSUER YES FOR FOR
COUNCIL CHAIRMAN
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
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: Rumo S.A.
TICKER: RAIL3 CUSIP: P8S114104
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR 2017
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB BRADO ISSUER YES FOR FOR
HOLDING S.A. (BRADO), RUMO MALHA NORTE HOLDING LTDA.
(RUMO MALHA NORTE HOLDING) AND TEZZA CONSULTORIA DE
NEG�CIOS LTDA. (TEZZA)
PROPOSAL #3: RATIFY ANGESP - AGENCIA NACIONAL DE ISSUER YES FOR FOR
GESTAO EM PERICIAS LTDA. AS THE INDEPENDENT FIRM TO
APPRAISE PROPOSED TRANSACTIONS
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF BRADO HOLDING S.A. ISSUER YES FOR FOR
(BRADO), RUMO MALHA NORTE HOLDING LTDA. (RUMO MALHA
NORTE HOLDING) AND TEZZA CONSULTORIA DE NEG�CIOS
LTDA. (TEZZA)
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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: Run Long Construction Co Ltd
TICKER: 1808 CUSIP: Y48096104
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: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND 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 TSAI TSUNG BIN, A ISSUER YES FOR FOR
REPRESENTATIVE OF DA-LI INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 40547, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHIU PING TSE, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAUNG YANG INVESTMENT CO., LTD WITH SHAREHOLDER
NO. 22969 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT CHEN GUO YAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF KAUNG YANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 22969, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT HONG MING YAO, A REPRESENTATIVE ISSUER �� YES FOR FOR
OF KAUNG YANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 22969, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT YEN YUN CHI WITH ID NO. ISSUER YES FOR FOR
G120842XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LI WEN CHENG WITH ID NO. ISSUER YES FOR FOR
A101359XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT WU GEN CHENG WITH ID NO. ISSUER YES FOR FOR
G120325XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rural Electrification Corporation Ltd.
TICKER: RECLTD CUSIP: Y73650106
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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT ARUN KUMAR VERMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RusHydro PJSC
TICKER: HYDR CUSIP: X2393H107
MEETING DATE: 6/27/2018 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 ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7.1: ELECT ARTEM AVETISYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.2: ELECT MAKSIM BYSTROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.3: ELECT MIKHAIL VOEVODIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.4: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.5: ELECT SERGEY IVANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.6: ELECT VYACHESLAV KRAVCHENKO AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.7: ELECT PAVEL LIVINSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.8: ELECT VYACHESLAV PIVOVAROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.9: ELECT MIKHAIL RASSTRIGIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1: ELECT NIKOLAY ROGALEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.11: ELECT YURY TRUTNEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.12: ELECT ALEKSEY CHEKUNKOV AS DIRECTOR ISSUER NO N/A �� N/A
PROPOSAL #7.13: ELECT SERGEY SHISHIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.14: ELECT ANDREY SHISHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.15: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT NATALIA ANNIKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.2: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.3: ELECT IGOR REPIN AS MEMBER OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #8.4: ELECT MARINA KOSTINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #8.5: ELECT DMITRY SIMOCHKIN AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #9: RATIFY AUDITOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
ASSOCIATION NATIONAL NETWORK OF GLOBAL AGREEMENT
PROPOSAL #11: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
ASSOCIATION OF BUILDERS OF KRASNOYARSK REGION
PROPOSAL #12: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
ASSOCIATION ENERGOPROEKT
PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN ISSUER NO N/A N/A
ASSOCIATION ENGINEERING SURVEY IN CONSTRUCTION
PROPOSAL #14: APPROVE COMPANY'S TERMINATION OF ISSUER NO N/A N/A
MEMBERSHIP IN NON-COMMERCIAL PARTNERSHIP RUSSIAN-
CHINESE BUSINESS COUNCIL
PROPOSAL #15: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #16: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #17: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
BOARD MEETINGS
PROPOSAL #18: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Russel Metals Inc.
TICKER: RUS CUSIP: 781903604
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a.1: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1a.2: ELECT DIRECTOR JOHN M. CLARK ISSUER YES FOR FOR
PROPOSAL #1a.3: ELECT DIRECTOR JAMES F. DINNING ISSUER YES FOR FOR
PROPOSAL #1a.4: ELECT DIRECTOR BRIAN R. HEDGES ISSUER YES FOR FOR
PROPOSAL #1a.5: ELECT DIRECTOR BARBARA S. JEREMIAH ISSUER YES FOR FOR
PROPOSAL #1a.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1a.7: ELECT DIRECTOR WILLIAM M. O'REILLY ISSUER YES FOR FOR
PROPOSAL #1a.8: ELECT DIRECTOR JOHN G. REID ISSUER YES FOR FOR
PROPOSAL #1a.9: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR
PROPOSAL #1a.10: ELECT DIRECTOR JOHN R. TULLOCH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RussNeft PJSC
TICKER: RNFT CUSIP: X74353107
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MIKHAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT SAIT-SALAM GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ANDREY DEREKH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.5: ELECT ANDREY ZARUBIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT AVET MIRAKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT DMITRY ROMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT ROBERT SKIDELSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT SERGEY STEPASHIN S DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.11: ELECT YANA TIKHONOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT VLADIMIR SHCHERBAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
OIL SUPPLY
PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
OIL SUPPLY
PROPOSAL #6: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
EXPLORATION OF OIL PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RussNeft PJSC
TICKER: RNFT CUSIP: X74353107
MEETING DATE: 6/22/2018 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 MIKHAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT SAIT-SALAM GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT ANDREY DEREKH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT ANDREY ZARUBIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT AVET MIRAKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT DMITRY ROMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT ROBERT SKIDELSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT SERGEY STEPASHIN S DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT YANA TIKHONOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT VLADIMIR SHCHERBAK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.1: ELECT ELENA SAMORUKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ELENA SERGEEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT SERGEY CHERNYSHEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT VERONIKA SHKALDOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
OIL SUPPLY
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
OIL SUPPLY
PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
HYDROCARBON EXTRACTION
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
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 1.50 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: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 315 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE CONVERSION OF PREFERRED SHARES SHAREHOLDER YES FOR AGAINST
INTO BEARER SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4C CUSIP: G7727C186
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 REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: RE-ELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT CHARLIE MCCREEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: RE-ELECT DECLAN MCKEON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: RE-ELECT MICHAEL O'BRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT JAMES OSBORNE AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #3l: RE-ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryman Healthcare Ltd.
TICKER: RYM CUSIP: Q8203F106
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CLAIRE HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE THE BOARD TO FIX REMUNERATION �� ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryobi Ltd.
TICKER: 5851 CUSIP: J65629164
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 CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OOKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MOCHIZUKI, TATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKINO, ISSUER YES FOR FOR
YOSHIMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoden Corp.
TICKER: 8084 CUSIP: J65715120
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND
PROVISIONS ON DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASUGAI, TAKAMICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGISHI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRATA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUROI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryohin Keikaku Co. Ltd.
TICKER: 7453 CUSIP: J6571N105
MEETING DATE: 5/23/2018 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 183
PROPOSAL #2.1: ELECT DIRECTOR KANAI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, KEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAGYU, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES FOR FOR
SACHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryosan Co. Ltd.
TICKER: 8140 CUSIP: J65758112
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIMATSU, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KURIHARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIURA, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAMOTO, IWAO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAMBU, SHINYA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, FUMIAKI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAHATA, HIDEKI
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, MAHITO
PROPOSAL #2.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, HIROKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryoyo Electro Corp.
TICKER: 8068 CUSIP: J65801102
MEETING DATE: 4/26/2018 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: ELECT DIRECTOR NAKAMURA, MORITAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Foods Inc.
TICKER: 2292 CUSIP: J7T34B109
MEETING DATE: 5/22/2018 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 MURAKAMI, SHINNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRAI, HIROKATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORISHIMA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJITA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, MITSUFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOMATA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUASA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUNO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AONO, MITSUHIRO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIN, DAIYO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S Immo AG
TICKER: SPI CUSIP: A7468Q101
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 0.40 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 KARIN REST AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7.2: ELECT HANNA BOMBA AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #8: APPROVE CREATION OF EUR 48.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 48.6 MILLION; APPROVE EUR 48.6 MILLION
CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION
PROPOSAL #10: AMEND ARTICLES RE: MAJORITY ISSUER YES FOR FOR
REQUIREMENTS AT GENERAL MEETINGS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T AG
TICKER: SANT CUSIP: A6627D100
MEETING DATE: 6/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.13 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT ERHARD GROSSNIGG AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: REELECT BERNHARD CHWATAL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE CREATION OF EUR 28.7 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: 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 MILLION; APPROVE CREATION OF EUR 10 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: AMEND 2015 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Dynamics Co.
TICKER: A003570 CUSIP: Y81610100
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT KWON JEONG-WON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM JIN-KYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S&T Dynamics Co.
TICKER: A003570 CUSIP: Y81610100
MEETING DATE: 2/28/2018 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: ELECT JEONG WON-HWI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KANG JAE-HYEON 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: S&T Motiv Co. Ltd.
TICKER: A064960 CUSIP: Y8137Y107
MEETING DATE: 2/28/2018 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 LEE BYEONG-WAN AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: ELECT PARK HEUNG-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPOINT CHO HAN-WOOK 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: S.A.C.I. Falabella
TICKER: FALABELLA CUSIP: P3880F108
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, BALANCE SHEET, ISSUER YES FOR FOR
AND CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: RECEIVE AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 54 PER SHARE
PROPOSAL #4: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: RECEIVE DIRECTORS COMMITTEE'S REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE BUDGET OF DIRECTORS' COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Berhad
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BANGI LAND ACQUISITION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ACQUISITION OF THE ENTIRE EQUITY ISSUER YES FOR FOR
INTEREST IN I&P GROUP SDN. BERHAD
PROPOSAL #3: APPROVE RENOUNCEABLE RIGHTS ISSUE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RENOUNCEABLE RIGHTS ISSUE OF NEW ISSUER YES FOR FOR
CLASS B ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE
SHARES ("RCPS-I B)
PROPOSAL #5: APPROVE PLACEMENT OF NEW S P SETIA ISSUER YES FOR FOR
SHARES TO INVESTORS
PROPOSAL #1: AMEND CONSTITUTION TO FACILITATE THE ISSUER YES FOR FOR
ISSUANCE OF RCPS-I B PURSUANT TO THE PROPOSED RIGHTS
ISSUE OF RCPS-I B
PROPOSAL #2: AMEND CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.P. Setia Berhad
TICKER: SPSETIA CUSIP: Y8132G101
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD ZAHID BIN MOHD NOORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT HALIPAH BINTI ESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AB. AZIZ BIN TENGKU MAHMUD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE INCREASE IN DIRECTORS' FEES AND ISSUER YES FOR FOR
ALLOWANCES FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2017
PROPOSAL #5: APPROVE DIRECTORS' FEES FROM JANUARY 1, ISSUER YES FOR FOR
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: APPROVE DIRECTORS' REMUNERATION AND ISSUER YES FOR FOR
BENEFITS FROM JANUARY 1, 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S.T. Corp.
TICKER: 4951 CUSIP: J76723105
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ONZO, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, KANICHI ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MIYAGAWA, MITSUKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WATANABE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUGIYAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, TAKAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUMIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIZAWA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-1 Corp.
TICKER: A012750 CUSIP: Y75435100
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR, ONE NI-NED ISSUER YES AGAINST AGAINST
AND ONE 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 AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SA Corporate Real Estate Ltd
TICKER: SAC CUSIP: S7220D118
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 FOR THE YEAR ENDED 31 DECEMBER 2017
PROPOSAL #2.1: RE-ELECT EBRAHIM SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT GUGU DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT JOHN BIESMAN-SIMONS AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT EBRAHIM SEEDAT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT GUGU DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT ADILA CHOWAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #8: AUTHORISE DIRECTORS TO ISSUE SHARES TO ISSUER YES FOR FOR
AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE PAYMENT OF THE VAT REIMBURSEMENT ISSUER YES FOR FOR
TO VAT REGISTERED NON-EXECUTIVE DIRECTORS
PROPOSAL #2.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FEES OF THE BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #2.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #2.5: APPROVE FEES OF THE RISK & COMPLIANCE ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.6: APPROVE FEES OF THE RISK & COMPLIANCE ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #2.7: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.8: APPROVE FEES OF THE NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #2.9: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.10: APPROVE FEES OF THE REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #2.11: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #2.12: APPROVE FEES OF THE INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #2.13: APPROVE FEES OF THE SOCIAL, ETHICS & ISSUER YES FOR FOR
ENVIRONMENTAL COMMITTEE CHAIRMAN
PROPOSAL #2.14: APPROVE FEES OF THE SOCIAL, ETHICS & ISSUER YES FOR FOR
ENVIRONMENTAL COMMITTEE MEMBER
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
PROPOSAL #5: AUTHORISE ISSUE OF SHARES TO DIRECTORS ISSUER YES FOR FOR
WHO ELECT TO RE-INVEST THEIR CASH DISTRIBUTIONS UNDER
THE REINVESTMENT OPTION
PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sa Sa International Holdings Ltd
TICKER: 178 CUSIP: G7814S102
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT LEE YUN CHUN MARIE-CHRISTINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1b: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SaaB AB
TICKER: SAAB B CUSIP: W72838118
MEETING DATE: 4/10/2018 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 5.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.75 MILLION TO CHAIRMAN, SEK
675,000 FOR VICE CHAIRMAN, AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11a: REELECT HAKAN BUSKHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: REELECT STEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: REELECT DANICA KRAGIC JENSFELT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11d: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11f: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11g: REELECT CECILIA STEGO CHILO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11h: REELECT ERIKA SODERBERG JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11i: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11j: REELECT JOAKIM WESTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11k: REELECT MARCUS WALLENBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13a: APPROVE 2019 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR
ALL EMPLOYEES; APPROVE 2019 PERFORMANCE SHARE PROGRAM
FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2019
INCENTIVE PLAN
PROPOSAL #13b: APPROVE SPECIAL PROJECTS 2018 ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #13c: APPROVE REPURCHASE OF 1.47 MILLION ISSUER YES FOR FOR
CLASS B SHARES TO FUND LTI 2019 AND SPECIAL PROJECTS
INCENTIVE 2018
PROPOSAL #13d: APPROVE THIRD PARTY SWAP AGREEMENT AS ISSUER YES FOR FOR
ALTERNATIVE EQUITY PLAN FINANCING
PROPOSAL #14a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #14c: APPROVE TRANSFER OF UP TO 1.2 MILLION ISSUER YES FOR FOR
REPURCHASED CLASS B SHARES FOR PREVIOUS YEAR'S
INCENTIVE PROGRAMS
PROPOSAL #15: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY CONCERNING TRANSFER OF SHARES IN AD NAVIGATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sabana Shariah Compliant Industrial REIT
TICKER: M1GU CUSIP: Y7368R104
MEETING DATE: 4/25/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sac's Bar Holdings Inc.
TICKER: 9990 CUSIP: J8676M107
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 27
PROPOSAL #2.1: ELECT DIRECTOR KIYAMA, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAMURA, SUMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KARIBE, SETSUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sacyr SA
TICKER: SCYR CUSIP: E6038H118
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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT GRUPO SATOCAN DESARROLLOS SL ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4.2: REELECT MATIAS CORTES DOMINGUEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: REELECT DEMETRIO CARCELLER ARCE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4: REELECT JUAN MARIA AGUIRRE GONZALO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT AUGUSTO DELKADER TEIG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
CRISTINA ALVAREZ ALVAREZ AS DIRECTOR
PROPOSAL #4.7: RATIFY APPOINTMENT OF AND ELECT JOSE ISSUER YES FOR FOR
JOAQUIN GUELL AMPUERO AS DIRECTOR
PROPOSAL #4.8: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
JESUS DE JAEN BELTRA AS DIRECTOR
PROPOSAL #4.9: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLES RE: COMPANY NAME AND ISSUER YES FOR FOR
SHAREHOLDERS RIGHTS AND DUTIES
PROPOSAL #6.2: AMEND ARTICLES RE: SOCIAL INTEREST, ISSUER YES FOR FOR
ACTION PRINCIPLES AND CREATION OF VALUE
PROPOSAL #6.3: AMEND ARTICLES RE: SHARES ISSUER YES FOR FOR
REPRESENTATION, SHAREHOLDER CONDITION, DISTRIBUTION
OF COMPETENCES, RIGHT OF ATTENDANCE, DELIBERATION AND
PROXY VOTING
PROPOSAL #6.4: AMEND ARTICLE 56 RE: GENERAL ISSUER YES FOR FOR
OBLIGATIONS OF DIRECTORS
PROPOSAL #6.5: AMEND ARTICLE 54 RE: DISMISSAL OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6.6: AMEND ARTICLES RE: REPRESENTATION IN ISSUER YES FOR FOR
GENERAL MEETINGS AND VOTING
PROPOSAL #6.7: AMEND ARTICLE 61 RE: ANNUAL ACCOUNTS ISSUER YES FOR FOR
AND ALLOCATION OF INCOME
PROPOSAL #6.8: AMEND ARTICLE 43.3 RE: DIRECTOR SHAREHOLDER YES AGAINST N/A
REMUNERATION
PROPOSAL #6.9: AMEND ARTICLE 43.7 RE: DIRECTOR SHAREHOLDER YES AGAINST N/A
REMUNERATION
PROPOSAL #6.1: AMEND ARTICLE 43.8 RE: CONTRACTS OF SHAREHOLDER YES AGAINST N/A
EXECUTIVE DIRECTORS
PROPOSAL #6.11: AMEND ARTICLE 54.3 RE: CHAIRMAN AND SHAREHOLDER YES AGAINST N/A
CEO
PROPOSAL #6.12: AMEND ARTICLE 56.5 RE: BOARD OF SHAREHOLDER YES AGAINST N/A
DIRECTORS
PROPOSAL #6.13: AMEND ARTICLE 56.6 RE: LEGAL ENTITY SHAREHOLDER YES AGAINST N/A
DIRECTORS AND LEGAL PERSONS
PROPOSAL #7: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: FUNCTIONS, DELEGATIONS, LIST OF
ATTENDEES AND VOTING
PROPOSAL #8.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #8.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sadbhav Engineering Ltd.
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 9/26/2017 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 NITIN R. PATEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT VIPUL H. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DHIRUBHAI SHAH & DOSHI, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AHMEDABAD AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: REELECT ARUN S. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SHASHIN V. PATEL AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF NITIN R. PATEL AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VASISTHA C. PATEL AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF VIKRAM R. PATEL AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE MAINTENANCE OF REGISTER OF ISSUER YES FOR FOR
MEMBERS AND RELATED BOOKS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sadbhav Engineering Ltd.
TICKER: 532710 CUSIP: Y7369C130
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT
SECURITIES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safestore Holdings plc
TICKER: SAFE CUSIP: G77733106
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safestore Holdings plc
TICKER: SAFE CUSIP: G77733106
MEETING DATE: 3/21/2018 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: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FREDERIC VECCHIOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN KRIEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOANNE KENRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CLAIRE BALMFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL OLIVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safilo Group SpA
TICKER: SFL CUSIP: T7890K128
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: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: SLATE 1 SUBMITTED BY MULTIBRANDS ITALY SHAREHOLDER NO N/A N/A
BV
PROPOSAL #3.2: SLATE 2 SUBMITTED BY BDL CAPITAL SHAREHOLDER YES FOR N/A
MANAGEMENT
PROPOSAL #3.3: SLATE 3 SUBMITTED BY ONLY 3T SRL SHAREHOLDER NO N/A N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: AMEND 2017-2020 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES AGAINST AGAINST
SERVICE STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFMAR Financial invest PJSC
TICKER: EPLN CUSIP: X23955119
MEETING DATE: 11/29/2017 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 FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT OLEG ANDRIYANKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT OLEG VYUGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ALLA GRYAZNOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT MIKAIL GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SAID GUTSERIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANDREY GOROKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ANTON ZHUCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT MAKSIM KOSOLAPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT AVET MIRAKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT ILYA MIKHAILENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT ALEKSANDR MYAKENKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.12: ELECT SERGEY NAZAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.13: ELECT OLGA PROZOROVSKAYA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.14: ELECT BILAN UZHAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.15: ELECT SERGEY TSIKALYUK AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFMAR Financial invest PJSC
TICKER: EPLN CUSIP: X23955119
MEETING DATE: 12/15/2017 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: �� SAFMAR Financial invest PJSC
TICKER: SFIN CUSIP: X23955119
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFMAR Financial invest PJSC
TICKER: SFIN CUSIP: X23955119
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT OLEG ANDRIYANKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT OLEG VYUGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ALLA GRYAZNOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT MIKHAIL GUTSERIYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT SAID GUTSERIYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT AVET MIRAKYAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ILYA MIKHAILENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ALEKSANDR MYAKENKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT SERGEY NAZAROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT BILAN UZHAKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT SERGEY TSIKALYUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4: ELECT ANDREY GOROKHOV AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: RATIFY ERNST AND YOUNG AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/25/2018 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 1.6 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH ROSS MCINNES, CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH PHILIPPE PETITCOLIN, CEO
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #7: REELECT MONIQUE COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIDIER DOMANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT F&P AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ROSS MCINNES, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
PETITCOLIN, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #16: AMEND ARTICLE 40 OF BYLAWS RE: ISSUER YES FOR FOR
DESIGNATION OF ALTERNATE AUDITORS
PROPOSAL #17: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saga plc
TICKER: SAGA CUSIP: G7770H108
MEETING DATE: 6/21/2018 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LANCE BATCHELOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAY KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BRIDGET MCINTYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ORNA NICHIONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GARETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Sagami Chain Co. Ltd.
TICKER: 9900 CUSIP: J65952103
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
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES AGAINST AGAINST
AMEND BUSINESS LINES - INCREASE AUTHORIZED CAPITAL -
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KAMADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IGAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ONISHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WASHIZU, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SENJU, NORIO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ENDO, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWASE, CHIKAKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
TAKAKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORITA, MASAYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saibu Gas Co. Ltd.
TICKER: 9536 CUSIP: J66231101
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 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
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAKEMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURASE, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMOTO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MICHINAGA, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTA, RYO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KURODA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YONEKURA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, TOSHIHIDE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMINAGA, YASUHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBUTA, KAZUNORI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUBAYASHI, NOBUYUKI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER EBII, ETSUKO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGUCHI, KAZUSHIGE
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: SAINT MARC HOLDINGS CO LTD
TICKER: 3395 CUSIP: J6691W100
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 31
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNASHIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, RITSUKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EGO, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TATSUHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUKUHARA, ISSUER YES FOR FOR
KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem
TICKER: SPM CUSIP: T82000208
MEETING DATE: 5/3/2018 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 #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE 1 SUBMITTED BY ENI SPA AND CDP SHAREHOLDER NO N/A N/A
EQUITY SPA
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: ELECT FRANCESCO CAIO AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM TO ISSUER YES FOR FOR
SERVICE 2016-2018 LONG-TERM INCENTIVE PLAN FOR THE
2018 ALLOCATION
PROPOSAL #10: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
SERVICE 2016-2018 LONG-TERM INCENTIVE PLAN FOR THE
2018 ALLOCATION
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saizeriya Co., Ltd.
TICKER: 7581 CUSIP: J6640M104
MEETING DATE: 11/28/2017 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 18
PROPOSAL #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, KOJI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Chemical Industry Co. Ltd.
TICKER: 4078 CUSIP: J66489121
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SADO, MEGUMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANISHI, ATSUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMOTO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YOSHIDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAGISHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SANO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SASAI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SANO, YUMI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakai Moving Service Co., Ltd.
TICKER: 9039 CUSIP: J66586108
MEETING DATE: 6/16/2018 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: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAJIMA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAJIMA, TETSUYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKANO, AKIYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAJIMA, MICHITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMANO, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IGURA, YOSHIFUMI ISSUER YES �� FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAMBA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MANABE, TERUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IIZUKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IZAKI, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAEKAWA, KENZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOMITA, HIDETAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NAGANO, TOMOKO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER TAKAHASHI, MASAYA
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Inx Corp.
TICKER: 4633 CUSIP: J66661125
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 16
PROPOSAL #2.1: ELECT DIRECTOR MORITA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJIKAWA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUNAGA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TEJIMA, IZUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWASAKI, MASAMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sakata Seed Corp.
TICKER: 1377 CUSIP: J66704107
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR SAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIYAMA, RISHO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAGAMI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, HIDETO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HONDA, SHUITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UJITA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROIWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGAHARA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IHARA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGASHIMA, TAMIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salfacorp S.A.
TICKER: SALFACORP CUSIP: P831B0108
MEETING DATE: 4/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a.1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #a.2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #c: DETERMINE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #g: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #h.1: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #h.2: RECEIVE BOARD'S RESOLUTIONS ON TYPES ISSUER YES FOR FOR
OF TRANSACTIONS IN ACCORDANCE WITH TITLE XVI OF
CHILEAN COMPANIES ACT
PROPOSAL #h.3: RECEIVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PRESENTED ON ANNUAL REPORT
PROPOSAL #i: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #j: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salini Impregilo S.p.A.
TICKER: SAL CUSIP: T8229W106
MEETING DATE: 4/30/2018 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 SALINI SHAREHOLDER NO N/A N/A
COSTRUTTORI SPA
PROPOSAL #2.3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.3.3: SLATE SUBMITTED BY INARCASSA SHAREHOLDER NO N/A N/A
PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: INTEGRATE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalMar ASA
TICKER: SALM CUSIP: R7445C102
MEETING DATE: 6/5/2018 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 #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 19 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 400,000 FOR CHAIRMAN, AND NOK 215,000
FOR OTHER DIRECTORS, AND NOK 107,500 FOR EMPLOYEE
REPRESENTATIVES; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION FOR NOMINATING COMMI
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.1: ELECT TRINE DANIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT KJELL STOREIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: ELECT HELGE MOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: ELECT GUSTAV WITZOE AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: ELECT ENDRE KOLBJORNSEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE CREATION OF NOK 2.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF NOK 2 BILLION; APPROVE CREATION OF NOK 2.8
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salvatore Ferragamo S.p.A
TICKER: SFER CUSIP: T80736100
MEETING DATE: 4/20/2018 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 #3.1: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #4: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT HONORARY BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #10: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salzgitter AG
TICKER: SZG CUSIP: D80900109
MEETING DATE: 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 0.45 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 PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT ULRIKE BROUZI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT BERND DROUVEN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT ROLAND FLACH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT REINHOLD HILBERS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT SUSANNE KNORRE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT DIETER KOESTER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT HEINZ KREUZER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT JOACHIM SCHINDLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT BIRGIT SPANNER-ULMER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT HEINZ-GERHARD WENTE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.11: ELECT WERNER TEGTMEIER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samart Corporation PCL
TICKER: SAMART CUSIP: Y7466V148
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 AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT CHROENRATH VILAILUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SIRIPEN VILAILUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SIRICHAI RASAMEECHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: APPOINT SERI SUKSATHAPORN AS AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
THE COMMITTEE MEMBERS
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: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS
PROPOSAL #12: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #14: APPROVE ALLOCATION OF NEWLY ISSUED ISSUER YES FOR FOR
SHARES TO ACCOMMODATE THE EXERCISE OF THE WARRANT
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samchully Co.
TICKER: A004690 CUSIP: Y7467M105
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.2.1: APPROVE APPROPRIATION OF INCOME (KRW ISSUER YES FOR FOR
3,000)
PROPOSAL #1.2.2: APPROVE ALLOCATION OF INCOME (KRW SHAREHOLDER YES AGAINST FOR
6,000)
PROPOSAL #2.1: ELECT LEE CHAN-EUI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM JONG-CHANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT KIM JONG-CHANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT CHOI DOH-SEONG 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 #5.1: APPROVE THE CANCELLATION OF TREASURY SHAREHOLDER YES AGAINST N/A
SHARES
PROPOSAL #5.2: APPROVE STOCK SPLIT SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samlip General Foods Co.
TICKER: A005610 CUSIP: Y7469W101
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 #2.1: ELECT CHOI SEOK-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GYEONG JAE-HYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT CHOI BONG-HWAN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT CHAE WON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KANG DONG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT LEE JONG-YEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT CHOI BONG-HWAN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT CHAE WON-HO AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.3: ELECT KANG DONG-HYEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: ELECT LEE JONG-YEOL 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: Sampo Corporation
TICKER: 1604 CUSIP: Y74706105
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: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMPO CUSIP: X75653109
MEETING DATE: 4/19/2018 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 2.60 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR115,000
FOR VICE CHAIRMAN, EUR 90,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR
FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA,
RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOSAS
DIRECTORS; ELECT ANTTI MAKINEN 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: AMEND ARTICLES RE: AUDITORS; NOTICE OF ISSUER YES FOR FOR
GENERAL MEETING
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
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 ALLOCATION OF RESULTS FOR THE ISSUER YES FOR FOR
YEAR 2017
PROPOSAL #3: APPROVE CASH DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4a: ELECT RAMESH DUNGARMAL TAINWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: ELECT JEROME SQUIRE GRIFFITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG ISSUER YES FOR FOR
AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE TOTAL ISSUED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
PURSUANT TO THE SHARE AWARD SCHEME
PROPOSAL #10: AMEND SHARE AWARD SCHEME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO RAMESH DUNGARMAL TAINWALA UNDER THE SHARE AWARD
SCHEME
PROPOSAL #12: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO KYLE FRANCIS GENDREAU UNDER THE SHARE AWARD
PROPOSAL #13: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
TO OTHER CONNECTED PARTICIPANTS UNDER THE SHARE
AWARD SCHEME
PROPOSAL #14: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF KPMG LUXEMBOURG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsonite International S.A.
TICKER: 1910 CUSIP: L80308106
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE SHARE CAPITAL ISSUER YES FOR FOR
AUTHORIZATION OF THE COMPANY AND AMEND ARTICLES OF
INCORPORATION TO REFLECT THE EXTENSION OF THE SHARE
CAPITAL AUTHORIZATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Biologics Co., Ltd.
TICKER: A207940 CUSIP: Y7T7DY103
MEETING DATE: 3/22/2018 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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung C&T Corp.
TICKER: A028260 CUSIP: Y7T71K106
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 #2.1.1: ELECT LEE HYUN-SOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT YUN CHANG-HYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.3: ELECT PHILIPPE COCHET AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT CHOI CHI-HUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT LEE YOUNG-HO AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT KOH JUNG-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.4: ELECT CHUNG KEUM-YONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT YUN CHANG-HYUN AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Card Co.
TICKER: A029780 CUSIP: Y7T70U105
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 #2.1: ELECT CHOI YOUNG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT PARK JONG-MUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electro-Mechanics Co., Ltd.
TICKER: A009150 CUSIP: Y7470U102
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 YONG-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE YOON-TAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HEO GANG-HEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KIM YONG-GYUN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: 796050888
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 #2.1.1: ELECT KIM JEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT KIM SUN-UK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT PARK BYUNG-GOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT LEE SANG-HOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT KIM KI-NAM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.3: ELECT KIM HYUN-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.4: ELECT KOH DONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM SUN-UK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Electronics Co. Ltd.
TICKER: A005930 CUSIP: Y74718100
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT KIM JEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT KIM SUN-UK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1.3: ELECT PARK BYUNG-GOOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT LEE SANG-HOON AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2.2: ELECT KIM KI-NAM AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.3: ELECT KIM HYUN-SUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.4: ELECT KOH DONG-JIN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM SUN-UK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: A028050 CUSIP: Y7472L100
MEETING DATE: 1/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Engineering Co. Ltd.
TICKER: A028050 CUSIP: Y7472L100
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 PARK IL-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OH HYUNG-SIK 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: Samsung Fire & Marine Insurance Co., Ltd.
TICKER: A000810 CUSIP: Y7473H108
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 #3.1: ELECT CHOI YOUNG-MU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE BEOM AS INSIDE DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT BAE TAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM SEONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: A010140 CUSIP: Y7474M106
MEETING DATE: 1/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT NAM JUN-WOO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT JEONG HAE-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JUN-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Heavy Industries Co. Ltd.
TICKER: A010140 CUSIP: Y7474M106
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 #2.1: ELECT YOO JAE-HAN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI GANG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT YOO JAE-HAN AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT PARK BONG-HEUM AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Life Insurance Co. Ltd.
TICKER: A032830 CUSIP: Y74860100
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 #2.1.1: ELECT HYEON SEONG-CHEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT SHIM JONG-GEUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT KANG YOON-GU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.2: ELECT KIM JUN-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT KANG YOON-GU AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Pharmaceutical Co. Ltd.
TICKER: A001360 CUSIP: Y74808109
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: 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: Samsung SDI Co., Ltd.
TICKER: A006400 CUSIP: Y74866107
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 KWON YOUNG-NOH AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung SDS Co. Ltd.
TICKER: A018260 CUSIP: Y7T72C103
MEETING DATE: 3/23/2018 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 HAK-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK SEONG-TAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Samsung Securities Co. Ltd.
TICKER: A016360 CUSIP: Y7486Y106
MEETING DATE: 3/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JEONG BU-GYUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KOO SEONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JANG SEOK-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEONG BU-GYUN 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: Samyang Corp.
TICKER: A145990 CUSIP: Y7490S111
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 KIM WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM RYANG 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: Samyang Holdings Corp.
TICKER: A000070 CUSIP: Y748CC107
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 YOON JAE-YEOP 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: Samyoung Electronics Co. Ltd.
TICKER: A005680 CUSIP: Y74992101
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 FIVE 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: San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)
TICKER: 5007 CUSIP: Y75115108
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 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: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8.1: ELECT KO CHI YUAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIFAS CORP., WITH SHAREHOLDER NO.00019678, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT YAN LONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAIFAS CORP., WITH SHAREHOLDER NO.00019678, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN I CHUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIFAS CORP., WITH SHAREHOLDER NO.00019678, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WU SHUN SHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000021 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LEE SHIH CHIA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00006123 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT TSAI CHENG DAR, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00018288 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT TAN PO CHUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.E102383XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT LIU HAN JUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.K100043XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT HSIAO CHINE JINE, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.P100677XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAN-A CO. LTD.
TICKER: 2659 CUSIP: J6694V109
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 50
PROPOSAL #2.1: ELECT DIRECTOR ORITA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UECHI, TESSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IMANAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARASHIRO, KENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TASAKI, MASAHITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-Ai Oil Co. Ltd.
TICKER: 8097 CUSIP: J67005108
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: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAWANO, ISSUER YES FOR FOR
HIROBUMI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanden Holdings Corp.
TICKER: 6444 CUSIP: J67091108
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KANDA, KINEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAKIBARA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHI, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK ULFIG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KODAKA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ITO, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OZAKI, HIDETO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOGI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KIMURA, NAONORI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #3.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
USHIKUBO, MASAYOSHI
PROPOSAL #3.2: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NOJI, TOSHIYUKI
PROPOSAL #3.3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
NAKAJIMA, HISAO
PROPOSAL #3.4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SUZUKI, KIYOSHI
PROPOSAL #3.5: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
FUJII, NOBUZUMI
PROPOSAL #3.6: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SATO, TATSUO
PROPOSAL #3.7: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
TAKAI, RYOICHI
PROPOSAL #3.8: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
AKIZUKI, KAGEO
PROPOSAL #3.9: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
SUSAI, TAKASHI
PROPOSAL #3.1: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
KATO, RYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandfire Resources NL
TICKER: SFR CUSIP: Q82191109
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DR RORIC SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEREK LA FERLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO KARL M SIMICH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sands China Ltd.
TICKER: 1928 CUSIP: G7800X107
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 ROBERT GLEN GOLDSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHARLES DANIEL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT STEVEN ZYGMUNT STRASSER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT WANG SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 4/27/2018 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: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND SEK
660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #14a: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT MARIKA FREDRIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JOHAN MOLIN AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR
LTI 2018
PROPOSAL #19: CHANGE LOCATION OF REGISTERED OFFICE TO SHAREHOLDER YES AGAINST N/A
SANDVIKEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sangetsu Corp.
TICKER: 8130 CUSIP: J67177105
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 28
PROPOSAL #2.1: ELECT DIRECTOR YASUDA, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIKAWA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEKO, YOSHIAKI ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: San-in Godo Bank Ltd.
TICKER: 8381 CUSIP: J67220103
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 19
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIMARU, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASAKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUGIHARA, NOBUHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IMAWAKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAGO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANABE, CHOEMON ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KURATSU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #4: AMEND PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION FOR DIRECTORS APPROVED AT 2015 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanken Electric Co. Ltd.
TICKER: 6707 CUSIP: J67392134
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 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR WADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HOSHINO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKANI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR RICHARD R. LURY ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJITA, NORIHARU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUZUKI, NOBORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanki Engineering Co. Ltd.
TICKER: 1961 CUSIP: J67435107
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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KAJIURA, TAKUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASEGAWA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KUMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJII, HIDEMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MITSUISHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MOTOMATSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUDO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, YUKITERU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NUKAGA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KASHIKURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HITOMI, ISSUER YES FOR FOR
ETSUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
SHOZO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
TAKAYA
PROPOSAL #6: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Co. Ltd. (6417)
TICKER: 6417 CUSIP: J67844100
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 BUSUJIMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUTSUI, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMIYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITANI, TARO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Seiko Co. Ltd.
TICKER: 8018 CUSIP: J67994103
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 KAWASAKI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMOKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMURO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKATSUKI, FUMI
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUSUNOKI, MASAKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyo Tateyama Inc.
TICKER: 5932 CUSIP: J67779124
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHOJI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRANO, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUROSAKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIMURA, NOBUAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOZAKI, HIROMI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIOKA, TAKAO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORI, YUICHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSURI, NAGAHITO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ARAKI, JIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sankyu Inc.
TICKER: 9065 CUSIP: J68037100
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 45
PROPOSAL #2.1: ELECT DIRECTOR OGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAZATO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAHASHI, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTOBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKUTA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NISHI, YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanlam Ltd
TICKER: SLM CUSIP: S7302C137
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 FOR THE YEAR ENDED 31 DECEMBER 2017
PROPOSAL #2: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT C DU TOIT AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #3.1: ELECT MATHUKANA MOKOKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT REJOICE SIMELANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT JOHAN VAN ZYL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT TEMBA MVUSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT PAUL HANRATTY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: ELECT MATHUKANA MOKOKA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT KARABO NONDUMO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2018 UNTIL 30 JUNE
PROPOSAL #B: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #C: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanne Group plc
TICKER: SNN CUSIP: G7805V106
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: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DEAN GODWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SPENCER DALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY POMFRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICOLA PALIOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MEL CARVILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/2/2018 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 3.03 PER SHARE
PROPOSAL #4: REELECT OLIVIER BRANDICOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHRISTIAN MULLIEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BRANDICOURT, CEO
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLES 11 AND 12 OF BYLAWS RE: ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi India Limited
TICKER: 500674 CUSIP: Y04875103
MEETING DATE: 8/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SHANTHA BIOTECHNICS PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi India Limited
TICKER: 500674 CUSIP: Y04875103
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: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT RAJARAM NARAYANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ASHWANI SOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE & CO. CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJARAM NARAYANAN AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE OF ADDRESS FOR KEEPING ISSUER YES FOR FOR
THE REGISTER OF MEMBERS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoh Industrial Co. Ltd.
TICKER: 6584 CUSIP: J68080100
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YOZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HOSOJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKEDA, GENYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAMOTO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMURA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAKI, MUNETOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KURAMOCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAGUCHI, IKUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MANABE, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OTSUKA, ISSUER YES FOR FOR
HIROMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
TOMOHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanoma Oyj
TICKER: SAA1V CUSIP: X75713119
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE; APPROVE TRANSFER OF
EUR 350,000 FOR DONATIONS RESERVE TO BE USED BY THE
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 8,500 FOR CHAIRMAN;
EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER
DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT PEKKA ALA-PIETILA (CHAIR), ISSUER YES FOR FOR
ANTTI HERLIN (VICE CHAIR), ANNE BRUNILA, MIKA
IHAMUOTILA, NILS ITTONEN, DENISE KOOPMANS, ROBIN
LANGENSKIOLD, RAFAELA SEPPALA AND KAI OISTAMO AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanrio Co. Ltd.
TICKER: 8136 CUSIP: J68209105
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUJI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUJI, TOMOKUNI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EMORI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUSHIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAYA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIYAUCHI, SABURO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NOMURA, KOSHO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KISHIMURA, JIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKIYAMA, YUKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SHIMOMURA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUJI, YUKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TANIMURA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR KITAMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanshin Electronics
TICKER: 8150 CUSIP: J68381110
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 23
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MATSUNAGA, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAMURA, FUMIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HATANO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MISONO, AKIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAGASE, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OGAWA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UCHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NISHINO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKEUCHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NISHIO, ISSUER YES FOR FOR
KEIJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KEZUKA, ISSUER YES FOR FOR
KUNIHARU
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATO, KATSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sansiri PCL
TICKER: SIRI CUSIP: Y7511B287
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 ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: APPROVE 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 JESADAVAT PRIEBJRIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT THONGCHAI JIRA-ALONGKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PORNTAT AMATAVIVADHANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT VICHAYA CHATIKAVANIJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT UTHAI UTHAISANGSUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT SUPAKORN VEJJAJIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE INCREASE OF DEBENTURE ISSUANCE ISSUER YES FOR FOR
AMOUNT
PROPOSAL #9: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santam Ltd
TICKER: SNT CUSIP: S73323115
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ZUHDI ABRAHAMS AS THE
INDIVIDUAL AND DESIGNATED AUDITOR
PROPOSAL #2: RE-ELECT IAN KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAWN MAROLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MACHIEL REYNEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT HEINIE WERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LIZE LAMBRECHTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT VUSI KHANYILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JUNIOR NGULUBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT GUGU MTETWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #11: RE-ELECT MACHIEL REYNEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #12: RE-ELECT PRESTON SPECKMANN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santen Pharmaceutical Co. Ltd.
TICKER: 4536 CUSIP: J68467109
MEETING DATE: 6/26/2018 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 13
PROPOSAL #2.1: ELECT DIRECTOR KUROKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANIUCHI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJIMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINTAKU, YUTARO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYASAKA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS AND EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP3 CUSIP: P8338G103
MEETING DATE: 8/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVED SHARE BASED INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santos Brasil Participacoes S.A.
TICKER: STBP3 CUSIP: P8338G103
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 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 VERONICA VALENTE DANTAS AS DIRECTOR AND ANA
CAROLINA SILVA MOREIRA LIMA AS ALTERNATE
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARIA AMALIA DELFIM DE MELO COUTRIM AS DIRECTOR
AND ANA CLAUDIA COUTINHO DE BRITO AS ALTERNATE
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DANIEL PEDREIRA DOREA AS DIRECTOR AND BERNARDO
VELLOSO DE SOUZA GUTERRES AS ALTERNATE
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT EDUARDO DE BRITTO PEREIRA AZEVEDO AS DIRECTOR
AND VICTOR BASTOS ALMEIDA AS ALTERNATE
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO SCHENKER WAJNBERG AS INDEPENDENT
DIRECTOR AND ALEXANDRE ABRAO MARTINS AS INDEPENDENT
ALTERNATE
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE LUIS BRINGEL VIDAL AS INDEPENDENT DIRECTOR
AND PATRICIA MARINA MARTINS RODRIGUES AS ALTERNATE
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA PAULA MACHADO PESSOA AS INDEPENDENT
DIRECTOR AND RODRIGO SILVA MARVAO AS ALTERNATE
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #11: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
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 COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL
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: Santos Brasil Participacoes S.A.
TICKER: STBP3 CUSIP: P8338G103
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
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: Santos Ltd.
TICKER: STO CUSIP: Q82869118
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT YASMIN ANITA ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT EUGENE SHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA ANN GUTHRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KEITH WILLIAM SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION ISSUER YES FOR FOR
RIGHTS TO KEVIN GALLAGHER
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #6a: APPROVE AMENDMENT OF CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #6b: APPROVE REPORT ON METHANE EMISSIONS SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanwa Holdings Corp.
TICKER: 5929 CUSIP: J6858G104
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 TAKAYAMA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAWA, HIROATSU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAYAMA, MEIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YASUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ZAIMA, TEIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEZAWA, TSUNEKATSU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOKITA, AKIRA
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
MEETING DATE: 12/12/2017 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: Sany Heavy Equipment International Holdings Co., Ltd.
TICKER: 631 CUSIP: G78163105
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 FU WEIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHANG ZHIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT QI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIANG WENBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyang Motor Co., Ltd.
TICKER: 2206 CUSIP: Y7525U107
MEETING DATE: 6/21/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Chemical Industries Ltd.
TICKER: 4471 CUSIP: J68682103
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UENO, KAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGUCHI, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NARUTAKI, HIDEYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAEDA, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMOMINAMI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAMOTO, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Denki Co. Ltd.
TICKER: 6516 CUSIP: J68768100
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 55
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Electric Railway Co. Ltd.
TICKER: 9052 CUSIP: J68940113
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 12.5
PROPOSAL #2: APPOINT STATUTORY AUDITOR KATSUDA, ISSUER YES FOR FOR
HIRONORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Shokai Ltd.
TICKER: 8011 CUSIP: J69198109
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 40
PROPOSAL #2.1: ELECT DIRECTOR IWATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YANO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIINA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, ROKUICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
WADA, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanyo Special Steel Co. Ltd.
TICKER: 5481 CUSIP: J69284123
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIGUCHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YANAGITANI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, KOZO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OI, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OMAE, KOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YANAGIMOTO, KATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OMORI, YUSAKU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, AKIHIRO
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
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 FISCAL YEAR ENDED DEC. 31, 2016
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3.1: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT FISCAL COUNCIL MEMBERS ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT MASSAO FABIO OYA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND JORGE MICHEL LEPELTIER AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF SHARES AND AMEND ARTICLE 5
ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sao Martinho S.A.
TICKER: SMTO3 CUSIP: P8493J108
MEETING DATE: 4/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB USINA BOA ISSUER YES FOR FOR
VISTA S.A. (UBV)
PROPOSAL #2: RATIFY VALORUP AUDITORES INDEPENDENTES ISSUER YES FOR FOR
AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF USINA BOA VISTA ISSUER YES FOR FOR
S.A. (UBV)
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: AMEND ARTICLE 26 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
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 1.40 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: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #7.1: ELECT AICHA EVANS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT FRIEDERIKE ROTSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT GERHARD OSWALD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT DIANE GREENE TO THE 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: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR
TERM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sappi Ltd
TICKER: SAP CUSIP: S73544108
MEETING DATE: 2/7/2018 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 SEPTEMBER 2017
PROPOSAL #2: ELECT DR BONI MEHLOMAKULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT PETER MAGEZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT DR LEN KONAR AS CHAIRMAN OF ISSUER YES AGAINST AGAINST
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT MIKE FALLON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT KAREN OSAR AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: RE-ELECT ROB JAN RENDERS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT COENIE BASSON AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #6.1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR THE PURPOSE OF THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST
PROPOSAL #6.2: AUTHORISE ANY SUBSIDIARY TO SELL AND ISSUER YES FOR FOR
TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE
TRUST AND THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE TRUST SUCH SHARES AS MAY BE REQUIRED FOR
THE PURPOSES OF THE SCHEMES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapporo Holdings Ltd.
TICKER: 2501 CUSIP: J69413193
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 40
PROPOSAL #2: AMEND ARTICLES TO REMOVE ALL PROVISIONS ISSUER YES FOR FOR
ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NOSE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SOYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKUHARA, MAYUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIDA, IKUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UZAWA, SHIZUKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MACKENZIE CLUGSTON ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IIZUKA, TAKANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sapura Energy Berhad
TICKER: SENERGY CUSIP: Y7516Y100
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SHAHRIMAN BIN SHAMSUDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT RAMLAN BIN ABDUL MALEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALIZAKRI BIN RAJA MUHAMMAD ALIAS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT RAMLAN BIN ABDUL RASHID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT HAMZAH BIN BAKAR AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #6: ELECT AMAR (DR.) TOMMY BIN BUGO @ HAMID ISSUER YES FOR FOR
BIN BUGO AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED JANUARY 31, 2017
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
FEBRUARY 1, 2017 UNTIL THE NEXT ANNUAL GENERAL
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saputo Inc.
TICKER: SAP CUSIP: 802912105
MEETING DATE: 8/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LINO A. SAPUTO, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. FATA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAREN KINSLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TONY METI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANE NYISZTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANZISKA RUF ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANNETTE VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND BY-LAW NO. ONE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELETION OF PREFERRED SHARES ISSUER YES FOR FOR
FROM THE COMPANY'S SHARE CAPITAL
PROPOSAL #5: AMEND EQUITY COMPENSATION PLAN RE: ISSUER YES FOR FOR
INCREASE IN THE NUMBER OF COMMON SHARES AVAILABLE FOR
ISSUANCE
PROPOSAL #6: AMEND EQUITY COMPENSATION PLAN RE: ISSUER YES FOR FOR
MODIFICATIONS TO THE AMENDMENT SECTION OF THE PLAN
PROPOSAL #7: SP 1: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #8: SP 2: APPROVE DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF
PERFORMANCE OF EXECUTIVE OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RORIC SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAMANTHA TOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR N/A
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RALEIGH FINLAYSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saras SPA
TICKER: SRS CUSIP: T83058106
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: 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 1 SUBMITTED BY MASSIMO MORATTI SHAREHOLDER NO N/A N/A
SAPA AND MOBRO SPA
PROPOSAL #2.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: DELIBERATIONS PURSUANT TO ARTICLE 2390 ISSUER YES AGAINST AGAINST
OF CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY MASSIMO MORATTI SHAREHOLDER YES AGAINST N/A
SAPA AND MOBRO SPA
PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech
TICKER: DIM CUSIP: F8005V210
MEETING DATE: 4/3/2018 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 0.46 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 313,000
PROPOSAL #6: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
AND CEO
PROPOSAL #8: REELECT ANNE-MARIE GRAFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SUSAN DEXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF LOTHAR KAPPICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #12: ACKNOWLEDGE END OF MANDATE OF BEAS AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 0.1 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES �� FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z171
MEETING DATE: 11/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF UP TO 66 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z171
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 #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS FOR ORDINARY SHARES; APPROVE
ANNUAL DIVIDEND OF SEK 50 PER PREFERENCE SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10a: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 585,000 FOR CHAIRMAN, SEK 390,000
FOR VICE CHAIRMEN, AND SEK 295,000 FOR OTHER
DIRECTORS; APPROVE MEETINGS FEES; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT DAG MEJDELL, MONICA CANEMAN, ISSUER YES FOR FOR
CARSTEN DILLING (CHAIRMAN), LARS-JOHANJARNHEIMER AND
SANNA SUVANTO-HARSAAE AS DIRECTORS; ELECT LIV
FIKSDAHL AND OSCAR UNGER AS NEW DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: ELECT CARL ROSEN, PEDER LUNDQUIST, JAN ISSUER YES FOR FOR
FOSUND AND PETER WALLENBERG AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z197
MEETING DATE: 11/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF UP TO 66 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAS AB
TICKER: SAS CUSIP: W7501Z197
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 #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS FOR ORDINARY SHARES; APPROVE
ANNUAL DIVIDEND OF SEK 50 PER PREFERENCE SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10a: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 585,000 FOR CHAIRMAN, SEK 390,000
FOR VICE CHAIRMEN, AND SEK 295,000 FOR OTHER
DIRECTORS; APPROVE MEETINGS FEES; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: REELECT DAG MEJDELL, MONICA CANEMAN, ISSUER YES FOR FOR
CARSTEN DILLING (CHAIRMAN), LARS-JOHANJARNHEIMER AND
SANNA SUVANTO-HARSAAE AS DIRECTORS; ELECT LIV
FIKSDAHL AND OSCAR UNGER AS NEW DIRECTORS
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: ELECT CARL ROSEN, PEDER LUNDQUIST, JAN ISSUER YES FOR FOR
FOSUND AND PETER WALLENBERG AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasa Polyester Sanayi AS
TICKER: SASA CUSIP: M82341104
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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018
PROPOSAL #13: 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: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: RE-ELECT DR MANDLA GANTSHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT NOMGANDO MATYUMZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MOSES MKHIZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT STEPHEN WESTWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT TRIX KENNEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT MPHO NKELI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #6.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: ELECT TRIX KENNEALY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.3: RE-ELECT NOMGANDO MATYUMZA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT JJ NJEKE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #9: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #10: AUTHORISE SPECIFIC REPURCHASE OF SHARES ISSUER YES FOR FOR
FROM SASOL INVESTMENT COMPANY (PTY) LTD
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF ISSUER YES FOR FOR
PREFERRED ORDINARY SHARES FROM INZALO GROUPS FUNDING
AND INZALO PUBLIC FUNDING
PROPOSAL #2: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
RE-DESIGNATION DATE FOR SASOL PREFERRED ORDINARY
PROPOSAL #3: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 39.4.3.2
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
SOLBE1 EXISTING SHARE TERMS, CASH CONTRACT AND NEW
CASH CONTRACT
PROPOSAL #5: APPROVE INCREASE OF THE NUMBER OF ISSUER YES FOR FOR
AUTHORISED SOLBE1 SHARES
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION RE: ISSUER YES FOR FOR
CLAUSE 9.1
PROPOSAL #7: APPROVE SASOL KHANYISA EMPLOYEE SHARE ISSUER YES FOR FOR
OWNERSHIP PLAN
PROPOSAL #8: AUTHORISE ISSUE OF SOLBE1 SHARES ISSUER YES FOR FOR
PURSUANT TO THE SOLBE1 BONUS AWARD
PROPOSAL #9: AUTHORISE ISSUE OF SOLBE1 SHARES ISSUER YES FOR FOR
PURSUANT TO THE SASOL KHANYISA INVITATION
PROPOSAL #10: AUTHORISE ISSUE OF SOLBE1 SHARES TO THE ISSUER YES FOR FOR
TRUSTEES OF THE SASOL KHANYISA ESOP TRUST
PROPOSAL #11: AUTHORISE ADDITIONAL ISSUE OF SOLBE1 ISSUER YES FOR FOR
SHARES PURSUANT TO THE SOLBE1 BONUS AWARD, SASOL
KHANYISA INVITATION AND SASOL KHANYISA ESOP
PROPOSAL #12: AUTHORISE ISSUE OF SOLBE1 SHARES ISSUER YES FOR FOR
PURSUANT TO THE AUTOMATIC SHARE EXCHANGE
PROPOSAL #13: AUTHORISE ISSUE OF SOL SHARES TO THE ISSUER YES FOR FOR
TRUSTEES OF THE SASOL KHANYISA ESOP TRUST
PROPOSAL #14: AUTHORISE ADDITIONAL ISSUE OF SOL ISSUER YES FOR FOR
SHARES TO THE TRUSTEES OF THE SASOL KHANYISA ESOP
PROPOSAL #15: APPROVE FINANCIAL ASSISTANCE IN THE ISSUER YES FOR FOR
FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF
SASOL KHANYISA ESOP TRUST IN CONNECTION WITH THE
SUBSCRIPTION FOR SOLBE1 SHARES
PROPOSAL #16: APPROVE FINANCIAL ASSISTANCE IN THE ISSUER YES FOR FOR
FORM OF A CAPITAL CONTRIBUTION TO THE TRUSTEES OF
SASOL KHANYISA ESOP TRUST IN CONNECTION WITH THE
SUBSCRIPTION FOR SOL SHARES
PROPOSAL #17: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
ACQUISITION OF SASOL KHANYISA SHARES
PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
ACQUISITION OF SOLBE1 SHARES
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
SUBSCRIPTION BY FUNDCO FOR THE SSA KHANYISA SHARES
PROPOSAL #20: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
SUBSCRIPTION BY THE TRUSTEES OF SASOL KHANYISA ESOP
TRUST OF SSA ORDINARY SHARES
PROPOSAL #21: AUTHORISE ISSUE BY SASOL SOUTH AFRICA ISSUER YES FOR FOR
PROPRIETARY LIMITED OF ORDINARY SHARES TO THE
TRUSTEES OF THE SASOL KHANYISA ESOP TRUST PURSUANT TO
THE SASOL KHANYISA TRANSACTION
PROPOSAL #22: AUTHORISE ISSUE FOR CASH BY SASOL SOUTH ISSUER YES FOR FOR
AFRICA PROPRIETARY LIMITED OF ORDINARY SHARES TO
FUNDCO PURSUANT TO THE SASOL KHANYISA TRANSACTION
PROPOSAL #23: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sato Holding Corporation
TICKER: 6287 CUSIP: J69682102
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 33
PROPOSAL #2.1: ELECT DIRECTOR KOTAKI, RYUTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DOBASHI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARUMI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, KEN ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR TANAKA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUDA, CHIEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOKOI, ISSUER YES FOR FOR
NOBUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SATS Ltd
TICKER: S58 CUSIP: Y7992U101
MEETING DATE: 7/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT EULEEN GOH YIU KIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAP CHEE MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MICHAEL KOK PAK KUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YAP KIM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ACHAL AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHIA KIM HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JESSICA TAN SOON NEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SATS PERFORMANCE SHARE PLAN, SATS
RESTRICTED SHARE PLAN, AND SATS EMPLOYEE SHARE OPTION
PLAN
PROPOSAL #14: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Savills plc
TICKER: SVS CUSIP: G78283119
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICHOLAS FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY HELSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM FRESHWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES MCVEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARK RIDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INTERNATIONAL SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sawai Pharmaceutical Co., Ltd.
TICKER: 4555 CUSIP: J69811107
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 65
PROPOSAL #2.1: ELECT DIRECTOR SAWAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAWAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KODAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUEYOSHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGAO, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TODO, NAOMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUBOKURA, ISSUER YES FOR FOR
TADAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia PJSC
TICKER: SBER CUSIP: 80585Y308
MEETING DATE: 6/8/2018 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 ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 12 PER SHARE
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT LEONID BOGUSLAVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT ALEXANDER KULESHOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT MAKSIM ORESHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT OLGA SKOROBOGATOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT ALEXEY BOGATOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MARIA VOLOSHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANY
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sberbank of Russia PJSC
TICKER: SBER CUSIP: X76317100
MEETING DATE: 6/8/2018 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 ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF RUB 12 PER SHARE
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT ESKO TAPANI AHO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: ELECT LEONID BOGUSLAVSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: ELECT VALERY GOREGLYAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: ELECT GERMAN GREF AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: ELECT BELLA ZLATKIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: ELECT NADEZHDA IVANOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: ELECT SERGEY IGNATYEV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: ELECT ALEXANDER KULESHOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT GENNADY MELIKYAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: ELECT MAKSIM ORESHKIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: ELECT OLGA SKOROBOGATOVA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.13: ELECT NADIA WELLS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT SERGEY SHVETSOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: ELECT ALEXEY BOGATOV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.2: ELECT NATALYA BORODINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.3: ELECT MARIA VOLOSHINA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.4: ELECT TATYANA DOMANSKAYA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.5: ELECT YULIA ISAKHANOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.6: ELECT IRINA LITVINOVA AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #6.7: ELECT ALEKSEY MINENKO AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER NO N/A N/A
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANY
PROPOSAL #8: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBI Holdings
TICKER: 8473 CUSIP: J6991H100
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWASHIMA, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMURA, MASATO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORITA, SHUMPEI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKATSUKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIDA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SATO, TERUHIDE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AYAKO HIROTA WEISSMAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR TAKENAKA, HEIZO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ASAEDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR SUZUKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR ONO, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR CHUNG SOK CHON ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR �� FOR
ATSUSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES FOR FOR
TORU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TADA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SEKIGUCHI, ISSUER YES FOR FOR
YASUO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKATSUKI, TETSUTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: SBMO CUSIP: N7752F148
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE DIVIDENDS OF USD 0.25 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10.1a: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES UP TO 10 PERCENT OF ISSUED CAPITAL FOR GENERAL
CORPORATE PURPOSES
PROPOSAL #10.1b: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
SHARES UP TO 10 PERCENT OF ISSUED CAPITAL FOR
ACQUISITION PURPOSES
PROPOSAL #10.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11.1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11.2: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12.3: REELECT F.R. GUGEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12.4: ELECT R.IJ. BAAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #12.5: ELECT B. BAJOLET TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBS Media Holdings Co. Ltd.
TICKER: A101060 CUSIP: Y75341100
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 #2.1: ELECT YOON SEOK-MIN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT SHIN GYEONG-RYEOL AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scandic Hotels Group AB
TICKER: SHOT CUSIP: W7T14N102
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 #11a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.40 PER SHARE
PROPOSAL #11c: 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; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 750,000 FOR CHAIRMAN, SEK 500,000
FOR VICE-CHAIRMAN, AND SEK 340,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT INGALILL BERGLUND, PER G. ISSUER YES FOR FOR
BRAATHEN, GRANT HEARN, LOTTIE KNUTSON, CHRISTOFFER
LUNDSTR�M, EVA MOEN ADOLFSSON, MARTIN SVALSTEDT AND
FREDRIK WIRDENIUS AS DIRECTORS; ELECT FRANK FISKERS
AS NEW DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS AU
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
2018
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scandinavian Tobacco Group A/S
TICKER: STG CUSIP: K8553U105
MEETING DATE: 4/26/2018 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 5.75 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5a: REELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
(CHAIRMAN)
PROPOSAL #5b: REELECT HENRIK BRANDT AS DIRECTOR (VICE ISSUER YES FOR FOR
CHAIR)
PROPOSAL #5c: REELECT SOREN BJERRE-NIELSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: REELECT DIANNE NEAL BLIXT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT LUC MISSORTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT ANDERS OBEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scentre Group
TICKER: SCG CUSIP: Q8351E109
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CAROLYN KAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARGARET SEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PETER ALLEN
PROPOSAL #6: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: ELECT OLE SUNDE (CHAIRMAN) AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10d: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10h: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.06 MILLION FOR CHAIRMAN AND NOK
497,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 134,000 FOR CHAIRMAN
AND NOK 82,000 FOR OTHER MEMBERS
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #14: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE CORPORATE GOVERNANCE
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF NOK 1.75 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10a: ELECT OLE SUNDE (CHAIRMAN) AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10b: ELECT ORLA NOONAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10c: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10d: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10e: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10f: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10g: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10h: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 1.06 MILLION FOR CHAIRMAN AND NOK
497,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 134,000 FOR CHAIRMAN
AND NOK 82,000 FOR OTHER MEMBERS
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR
PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #14: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHN CUSIP: H7258G233
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.00 PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 8.7 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 5.5 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.2 MILLION
PROPOSAL #5.1: REELECT SILVIO NAPOLI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
BOARD CHAIRMAN
PROPOSAL #5.2: ELECT MICHAEL NILLES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT ERICH AMMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.1: RELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.2: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.3: REELECT LUC BONNARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.4: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.5: REELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4.6: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.7: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4.8: REELECT TOBIAS STAEHELIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4.9: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5.1: REAPPOINT PIUS BASCHERA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5.2: REAPPOINT PATRICE BULA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5.3: REAPPOINT RUDOLF FISCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.6: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.7: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schmolz + Bickenbach AG
TICKER: STLN CUSIP: H7321K104
MEETING DATE: 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 AGAINST AGAINST
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT EDWIN EICHLER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT MICHAEL BUECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT MARTIN HAEFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT OLIVER THUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: ELECT ISABEL KNAUF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT EDWIN EICHLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT ISABEL KNAUF AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4: DESIGNATE KANZLEI BURGER & MUELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
PROPOSAL #7: APPROVE CREATION OF CHF 236.3 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
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 LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #4: APPROVE AGREEMENT WITH JEAN-PASCAL ISSUER YES FOR FOR
TRICOIRE
PROPOSAL #5: APPROVE AGREEMENT WITH EMMANUEL BABEAU ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR
TRICOIRE, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL BABEAU, 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-CEO ISSUER YES FOR FOR
PROPOSAL #11: REELECT WILLY KISSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT LINDA KNOLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FLEUR PELLERIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ANDERS RUNEVAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schoeller-Bleckmann Oilfield Equipment AG
TICKER: SBO CUSIP: A7362J104
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
DIVIDEND OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY ERNST & YOUNG ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H.AS AUDITORS
FISCAL 2018
PROPOSAL #7: ELECT SONJA ZIMMERMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schouw & Co.
TICKER: SCHO CUSIP: K86111166
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; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 13.00
PROPOSAL #5: REELECT JORN ANKAER THOMSEN AS DIRECTOR; ISSUER YES FOR FOR
ELECT KENNETH SKOV ESKILDSEN AS NEW DIRECTOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroder Real Estate Investment Trust Ltd
TICKER: SREI CUSIP: G8094P107
MEETING DATE: 9/8/2017 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: RE-ELECT LORRAINE BALDRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHEN BLIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ALASTAIR HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH GOULBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM BASHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG CHANNEL ISLANDS LIMITED ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: APPROVE THE COMPANY'S DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schroders plc
TICKER: SDR CUSIP: G78602136
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 #4: ELECT SIR DAMON BUFFINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICHAEL DOBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBIN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RHIAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICHOLA PEASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PHILIP MALLINCKRODT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT BRUNO SCHRODER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF NON-VOTING ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schweiter Technologies AG
TICKER: SWTQ CUSIP: H73431142
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 40 PER SHARE AND A SPECIAL DIVIDEND
OF CHF 5 PER SHARE
PROPOSAL #7.1.1: REELECT LUKAS BRAUNSCHWEILER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #7.1.2: REELECT VANESSA FREY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1.3: REELECT JAN JENISCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1.4: REELECT JACQUES SANCHE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1.5: REELECT BEAT SIEGRIST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.2: REELECT BEAT SIEGRIST AS BOARD ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #7.3.1: REAPPOINT JACQUES SANCHE AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: REAPPOINT VANESSA FREY AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: REAPPOINT JAN JENISCH AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER NO N/A N/A
AS INDEPENDENT PROXY
PROPOSAL #7.5: RATIFY DELOITTE AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #8.1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER NO N/A N/A
TO STEINHAUSEN, SWITZERLAND
PROPOSAL #8.2: AMEND CORPORATE PURPOSE ISSUER NO N/A N/A
PROPOSAL #9.1: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
DIRECTORS IN THE AMOUNT OF CHF 630,000
PROPOSAL #9.2: APPROVE MAXIMUM REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scientex Berhad
TICKER: SCIENTX CUSIP: Y7542A100
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scientex Berhad
TICKER: SCIENTX CUSIP: Y7542A100
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM PENG JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANG KIM SWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WONG CHIN MUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHD SHERIFF BIN MOHD KASSIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MOHD SHERIFF BIN MOHD KASSIM TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
PROPOSAL #11: APPROVE CHAM CHEAN FONG @ SIAN CHEAN ISSUER YES FOR FOR
FONG TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ScinoPharm Taiwan Ltd
TICKER: 1789 CUSIP: Y7540Z107
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT LO CHIH HSIEN, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT SU CHUNG MING, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT TSAI KUN SHU, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER NO.
4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT WU TSUNG PIN, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER NO.
4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT KUO CHIA HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHEN YUNG FA, REPRESENTATIVE OF ISSUER YES FOR FOR
UNI-PRESIDENT ENTERPRISES CORP., WITH SHAREHOLDER NO.
4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KAO HSIU LING, REPRESENTATIVE OF ISSUER YES FOR FOR
KAO CHYUAN INV. CO., LTD., WITH SHAREHOLDER NO. 860
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHIH CHIU JU, REPRESENTATIVE OF ISSUER YES FOR FOR
PRESIDENT INTERNATIONAL DEVELOPMENT CORPORATION,
WITH SHAREHOLDER NO. 861 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT HOU PO MING, REPRESENTATIVE OF ISSUER YES FOR FOR
TAINAN SPINNING CO., LTD., WITH SHAREHOLDER NO. 5 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT HSIEH MING CHUAN, REPRESENTATIVE ISSUER YES FOR FOR
OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT YANG YA PO, REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT WANG KUO JSI, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN SUGAR CORPORATION, WITH SHAREHOLDER NO. 2 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT HE WEI DE WITH ID NO. ISSUER YES FOR FOR
B121236XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.14: ELECT CHEN LI TSUNG WITH ID NO. ISSUER YES FOR FOR
E101748XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.15: ELECT CHANG WEN CHANG WITH ID NO. ISSUER YES FOR FOR
S102269XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor Se
TICKER: SCR CUSIP: F15561677
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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.65 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH DENIS KESSLER, CHAIRMAN AND CEO
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH DENIS ISSUER YES FOR FOR
KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF DENIS KESSLER, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR
KESSLER, CHAIRMAN AND CEO
PROPOSAL #8: REELECT BRUNO PFISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHEN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #11: APPOINT OLIVIER DRION AS ALTERNATE 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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 609,678,649
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 152,419,658
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
152,419,658 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS RESERVED FOR INVESTMENT SERVICE
PROVIDERS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3
MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS FOR SPECIFIC BENEFICIARIES UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3 MILLION
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR
SHARES FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 797,544,682
MILLION
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
APPOINTMENTS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scout24 AG
TICKER: G24 CUSIP: D345XT105
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 0.56 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 #6.1: ELECT CIARA SMYTH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT HANS-HOLGER ALBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO SIX MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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 800 MILLION; APPROVE CREATION OF EUR 10.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCREEN Holdings Co., Ltd.
TICKER: 7735 CUSIP: J6988U114
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 110
PROPOSAL #2.1: ELECT DIRECTOR KAKIUCHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MINAMISHIMA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NADAHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KONDO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANDO, KIMITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIKKAWA, TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCSK Corp.
TICKER: 9719 CUSIP: J70081104
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TABUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANIHARA, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIKOGAMI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUNAGA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAMEFUSA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAMBU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUYUGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, KIYOTO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAISHI, KAZUKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SDI Corporation
TICKER: 2351 CUSIP: Y7544F107
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 JIANG,WEN-YI, WITH ID NO. ISSUER YES FOR FOR
N120038XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT HUANG,LAN-YING, WITH ID NO. ISSUER YES FOR FOR
B222333XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT SUPERVISOR 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT SUPERVISOR 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SeAH Besteel Corp.
TICKER: A001430 CUSIP: Y7548M108
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 TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seah Steel Corp.
TICKER: A003030 CUSIP: Y75491103
MEETING DATE: 3/23/2018 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 ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT LIM TAE-SEOP 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: Sealink Travel Group Ltd.
TICKER: SLK CUSIP: Q8382W102
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW MCEVOY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059100
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 2 PER SHARE AND AN EXTRA OF EUR 0.2
PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND
NEUSCHWANDER, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT
EUR 10 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED 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: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059365
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 2 PER SHARE AND AN EXTRA OF EUR 0.2
PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND
NEUSCHWANDER, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT
EUR 10 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED 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: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059373
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 2 PER SHARE AND AN EXTRA OF EUR 0.2
PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND
NEUSCHWANDER, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT
EUR 10 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED 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: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F8205Y113
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 2 PER SHARE AND AN EXTRA OF EUR 0.2
PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR
DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND
NEUSCHWANDER, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR
TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR
NEUSCHWANDER, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT
EUR 10 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR
ISSUED 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: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sebang Global Battery Co., Ltd.
TICKER: A004490 CUSIP: Y2723M106
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: 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: Secom Co. Ltd.
TICKER: 9735 CUSIP: J69972107
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 80
PROPOSAL #2.1: ELECT DIRECTOR IIDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OZEKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUSE, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IZUMIDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURIHARA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWANO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WATANABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Secure Energy Services Inc.
TICKER: SES CUSIP: 81373C102
MEETING DATE: 5/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURRAY COBBE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRAD MUNRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN NUGENT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHAUN PATERSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL STEINKE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Securitas AB
TICKER: SECU B CUSIP: W7912C118
MEETING DATE: 5/2/2018 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 4.00 PER SHARE
PROPOSAL #9c: APPROVE MAY 4, 2018, AS RECORD DATE FOR ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 845,000
FOR VICE CHAIRMAN, AND SEK 580,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT INGRID BONDE, JOHN BRANDON, ISSUER YES FOR FOR
ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK
SEGER AS DIRECTORS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE 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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE 2018 INCENTIVE SCHEME AND ISSUER YES FOR FOR
RELATED HEDGING MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Security Bank Corporation
TICKER: SECB CUSIP: Y7571C100
MEETING DATE: 4/24/2018 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 APRIL 25, 2017
PROPOSAL #2: APPROVE THE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT
COMMITTEES, OFFICERS, AND AGENTS OF THE CORPORATION
PROPOSAL #4.1: ELECT DIANA P. AGUILAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PHILIP T. ANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT ANASTASIA Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT FREDERICK Y. DY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT TAKAYOSHI FUTAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JAMES JK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT RAMON R. JIMENEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT JIKYEONG KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT NAPOLEON L. NAZARENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT CIRILO P. NOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT TAKAHIRO ONISHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT ALFONSO L. SALCEDO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: ELECT RAFAEL F. SIMPAO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.15: ELECT ALBERTO S. VILLAROSA AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seegene Inc.
TICKER: A096530 CUSIP: Y7569K106
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 CHEON JONG-YOON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHEON JONG-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: Seek Ltd.
TICKER: SEK CUSIP: Q8382E102
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JULIE FAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT VANESSA WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF EQUITY RIGHT TO ISSUER YES FOR FOR
ANDREW BASSAT
PROPOSAL #6: APPROVE THE GRANT OF LTI RIGHTS TO ISSUER YES FOR FOR
ANDREW BASSAT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sega Sammy Holdings Inc.
TICKER: 6460 CUSIP: J7028D104
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
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #2.1: ELECT DIRECTOR SATOMI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATOMI, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, NAOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKAZAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NATSUNO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONISHI, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEGRO plc
TICKER: SGRO �� CUSIP: G80277141
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRISTOPHER FISHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY GULLIFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARTIN MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHIL REDDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK ROBERTSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DOUG WEBB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE 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 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seibu Holdings Inc.
TICKER: 9024 CUSIP: J7030Q119
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 11.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR GOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NISHII, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIYAMA, RYUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WAKABAYASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOYAMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UWANO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUJIHIRO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKASAWA, ISSUER YES FOR FOR
ISAO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKOMOTO, ISSUER YES FOR FOR
EIJI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seika Corp.
TICKER: 8061 CUSIP: J70230115
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 SAKURAI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMASHITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANA, YASUMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, YUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKAO, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRAYAMA, ISSUER YES FOR FOR
TATSUHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUHARA, TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seikagaku Corp.
TICKER: 4548 CUSIP: J75584102
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 13
PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, KEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKADA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUNAKOSHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWAHARA, ISSUER YES FOR FOR
SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Epson Corp.
TICKER: 6724 CUSIP: J7030F105
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 32
PROPOSAL #2.1: ELECT DIRECTOR USUI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, TATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGAWA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OMIYA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, MARI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMOTO, TARO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARA, MICHIHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUBAKI, CHIKAMI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIRAI, YOSHIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiko Holdings Corp.
TICKER: 8050 CUSIP: J7029N101
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 37.5
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, TETSU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seino Holdings Co Ltd
TICKER: 9076 CUSIP: J70316138
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 19
PROPOSAL #2.1: ELECT DIRECTOR TAGUCHI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMIYA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARUTA, HIDEMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUHASHI, HARUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOZU, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UENO, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, MEYUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seiren Co. Ltd.
TICKER: 3569 CUSIP: J70402102
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 15
PROPOSAL #2.1: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUBOTA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR U, KI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OENOKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOTTA, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR UEYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMADA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWADA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KATSUKI, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAIAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekerbank T.A.S.
TICKER: SKBNK CUSIP: M82584109
MEETING DATE: 12/28/2017 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 #4: ACCEPT FINANCIAL STATEMENTS IN RELATION ISSUER YES FOR FOR
TO SPIN-OFF AGREEMENT
PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekerbank T.A.S.
TICKER: SKBNK CUSIP: M82584109
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: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY EXTERNAL AUDITORS AND ACCEPT ISSUER YES AGAINST AGAINST
AUDIT REPORT
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: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Chemical Co. Ltd.
TICKER: 4204 CUSIP: J70703137
MEETING DATE: 6/27/2018 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 21
PROPOSAL #2.1: ELECT DIRECTOR KOGE, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUBO, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UENOYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SEKIGUCHI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, KEITA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKETOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIZUKA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OZAWA, TETSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui House Ltd.
TICKER: 1928 CUSIP: J70746136
MEETING DATE: 4/26/2018 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 40
PROPOSAL #2.1: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INAGAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAEGUSA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMARU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGURO, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIDA, KUMPEI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HORIUCHI, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIURA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWATA, ISSUER YES FOR FOR
HARUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
HISAO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MAKIMURA, ISSUER YES FOR FOR
HISAKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TSURUTA, ISSUER YES FOR FOR
RYUICHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Jushi Corp.
TICKER: 4212 CUSIP: J70789110
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUI, YAICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BABA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKUI, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IRIE, UMEO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIBANUMA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAMADA, JUN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SASAKI, EIJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sekisui Plastics Co. Ltd.
TICKER: 4228 CUSIP: J70832126
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 15
PROPOSAL #2.1: ELECT DIRECTOR KASHIWABARA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEGAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROTA, TETSUHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TUJIWAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIOTA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SASAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMIMOTO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BAMBA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUBOTA, MORIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Select Harvests Ltd.
TICKER: SHV CUSIP: Q8458J100
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 PAUL RIORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FIONA BENNETT AS DIRECTOR ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMAFO Inc.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FLORE KONAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GILLES MASSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE MCBREARTY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERTIUS ZONGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 9/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITOR AND VÍTOR MANUEL ISSUER YES FOR FOR
DA CUNHA RIBEIRINHO AS ALTERNATE AUDITOR
PROPOSAL #2: ELIMINATE PAR VALUE OF COMMON STOCK AND ISSUER YES FOR FOR
AMEND ARTICLE 4 ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semapa - Sociedade de Investimento e Gestao S.A.
TICKER: SEM CUSIP: X7936A113
MEETING DATE: 5/24/2018 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #5: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Industries Limited
TICKER: U96 CUSIP: Y79711159
MEETING DATE: 4/20/2018 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 ANG KONG HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARGARET LUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEH KOK PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JONATHAN ASHERSON OBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SEMBCORP INDUSTRIES PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sembcorp Marine Ltd.
TICKER: S51 CUSIP: Y8231K102
MEETING DATE: 4/18/2018 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 MOHD HASSAN MARICAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WILLIAM TAN SENG KOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NEIL MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE SEMBCORP MARINE PERFORMANCE
SHARE PLAN 2010 AND/OR THE SEMBCORP MARINE RESTRICTED
SHARE PLAN 2010
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDED JOINT VENTURE AGREEMENT, ISSUER YES FOR FOR
CAPITAL INCREASE AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED GRANT OF RESTRICTED ISSUER YES FOR FOR
SHARE UNITS TO TZU-YIN CHIU, FORMER CEO OF THE
PROPOSAL #3: APPROVE PROPOSED GRANT OF RESTRICTED ISSUER YES FOR FOR
SHARE UNITS TO HAIJUN ZHAO, CEO OF THE COMPANY
PROPOSAL #4: APPROVE PROPOSED GRANT OF RESTRICTED ISSUER YES FOR FOR
SHARE UNITS TO TZU-YIN CHIU, NON-INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE AGREEMENT, CAPITAL ISSUER YES FOR FOR
CONTRIBUTION AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
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 SHANZHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT LU JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT ZHAO HAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LIANG MONG SONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE AUDIT
COMMITTEE OF THE 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: Semiconductor Manufacturing International Corporation
TICKER: 981 CUSIP: G8020E119
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DATANG PRE-EMPTIVE SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT, ISSUANCE OF DATANG PRE-
EMPTIVE SHARES, DATANG PSCS SUBSCRIPTION AGREEMENT,
ISSUANCE OF DATANG PSCS, ISSUANCE OF DATANG
CONVERSION SHARES AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CHINA IC FUND PRE-EMPTIVE SHARE ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT, ISSUANCE OF CHINA IC FUND
PRE-EMPTIVE SHARES, CHINA IC FUND PSCS SUBSCRIPTION
AGREEMENT, ISSUANCE OF CHINA IC FUND PSCS, ISSUANCE
OF CHINA IC FUND CONVERSION SHARES AND RELATED T
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semirara Mining and Power Corp.
TICKER: SCC CUSIP: Y7628G112
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 2, 2017
PROPOSAL #2: APPROVE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE
LAST ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITOR
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VICTOR A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.4: ELECT CESAR A. BUENAVENTURA AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #5.6: ELECT MARIA CRISTINA C. GOTIANUN AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT MA. EDWINA C. LAPERAL AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.8: ELECT JOSEFA CONSUELO C. REYES AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.9: ELECT LUZ CONSUELO A. CONSUNJI AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.10: ELECT ROGELIO M. MURGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: ELECT HONORIO O. REYES-LAO AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semperit AG Holding
TICKER: SEM CUSIP: A76473122
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
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBERS MARTIN FUELLENBACH, FRANK GUMBINGER, MICHELE
MELCHIORRE AND RICHARD EHRENFELDNER
PROPOSAL #3.2: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER THOMAS FAHNEMANN
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHRISTOPH KOLLATZ AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.2: ELECT FELIX FREMEREY AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6.3: ELECT CHRISTOPH TRENTINI AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #6.4: ELECT WALTER KOPPENSTEINER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.5: ELECT KLAUS ERKES AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #9.1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE CREATION OF EUR 10.7 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11.1: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11.2: AUTHORIZE CREATION OF EUR 10.7 ISSUER YES AGAINST AGAINST
MILLION POOL OF CONDITIONAL CAPITAL WITHOUT
PREEMPTIVE RIGHTS TO COVER ISSUANCES OF CONVERTIBLE
BONDS UNDER THE AUTHORIZATION IN ITEM 11.1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senao International Co., Ltd.
TICKER: 2450 CUSIP: Y7632F100
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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senex Energy Ltd.
TICKER: SXY CUSIP: Q8407E103
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YANINA BARILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RALPH CRAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DEBBIE GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO IAN DAVIES
PROPOSAL #6: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS FROM 7 TO 8
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: RATIFY PAST ISSUANCE SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #9: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senior plc
TICKER: SNR CUSIP: G8031U102
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 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 BINDI FOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CELIA BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUSAN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID SQUIRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK VERNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senko Group Holdings Co. Ltd.
TICKER: 9069 CUSIP: J71004139
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 11
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshu Ikeda Holdings Inc
TICKER: 8714 CUSIP: J71435101
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 REMOVE ALL PROVISIONS ISSUER YES FOR FOR
ON ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR UKAWA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INOUE, MOTOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAENO, HIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HOSOMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FURUKAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YAMAZAWA, TOMOKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Senshukai Co. Ltd.
TICKER: 8165 CUSIP: J71090104
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS A AND B ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #2: APPROVE ISSUANCE OF CLASS A AND B ISSUER YES FOR FOR
PREFERRED SHARES FOR PRIVATE PLACEMENTS
PROPOSAL #3: APPROVE CAPITAL REDUCTION AND CAPITAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #4: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR SUGIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR NAITO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT DIRECTOR OGAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT DIRECTOR IKEDA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT DIRECTOR TERAKAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT DIRECTOR AOYAMA, NAOMI ISSUER YES FOR FOR
PROPOSAL #5.10: ELECT DIRECTOR NAKAGIRI, SATORU ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT STATUTORY AUDITOR MORIMOTO, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #6.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES AGAINST AGAINST
HAJIME
PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAKAMACHI, AKIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seobu T&D Co Ltd
TICKER: A006730 CUSIP: Y7633P107
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3.1: ELECT KANG CHANG-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JIN-SEONG AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPOINT LEE GANG-EOP AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoul Semiconductor Co. Ltd.
TICKER: A046890 CUSIP: Y7666J101
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 HYEONG-GEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JANG JEONG-SIK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT OH MYEONG-MIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT PARK HYEONG-GEON AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT JANG JEONG-SIK AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: ELECT OH MYEONG-MIN 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: Seoyon Co. Ltd.
TICKER: A007860 CUSIP: Y3051P109
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 #2.1: ELECT LEE JONG-GWANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT MOON SANG-CHEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE JONG-GWANG AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seoyon E-Hwa Co. Ltd.
TICKER: A200880 CUSIP: Y3R51S104
MEETING DATE: 3/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM GEUN-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE SU-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SONG JAE-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SONG JAE-HYEON 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: Serco Group plc
TICKER: SRP CUSIP: G80400107
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 POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIRSTY BASHFORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IAN EL-MOKADEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LYNNE PEACOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANGUS COCKBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL CLASPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RACHEL LOMAX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN RISHTON 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 MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: ADOPT THE REVISED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SerComm Corp.
TICKER: 5388 CUSIP: Y7670W106
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: APPROVE ISSUANCE OF SHARES OR DOMESTIC ISSUER YES FOR FOR
CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESGL CUSIP: L8300G135
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES 1 RE: TRANSFER OF THE ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION
PROPOSAL #5: AMEND ARTICLE 4 RE: AUTHORIZATION OF THE ISSUER YES FOR FOR
BOARD TO ALLOCATE EXISTING SHARES
PROPOSAL #6: AMEND ARTICLE 5 RE: FORM OF SHARES - ISSUER YES FOR FOR
RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES
PROPOSAL #7: AMEND ARTICLE 8 RE: INCREASE AND ISSUER YES FOR FOR
REDUCTION OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT
PROPOSAL #8: AMEND ARTICLE 9 RE: SPECIFICATION OF THE ISSUER YES FOR FOR
INTERNAL REGULATIONS OF THE COMPANY
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
DELEGATION OF POWER BY THE BOARD TO THE AUDIT AND
RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW
OF 15 AUGUST 1915 AS AMENDED
PROPOSAL #10: AMEND ARTICLE 13 RE: SPECIFICATION OF ISSUER YES FOR FOR
THE CONCEPT OF CONFLICT OF INTEREST
PROPOSAL #11: AMEND ARTICLE 19 RE: BONDHOLDERS' ISSUER YES FOR FOR
ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS
PROPOSAL #12: AMEND ARTICLE 19 RE: SHAREHOLDERS' ISSUER YES FOR FOR
RIGHT TO REQUEST ADDITIONAL AGENDA ITEM IN
SHAREHOLDER MEETINGS
PROPOSAL #13: AMEND ARTICLE 21 RE: CONTENT OF THE ISSUER YES FOR FOR
NOTICE OF THE MEETING
PROPOSAL #14: AMEND ARTICLES 6, 25 AND 35 ISSUER YES FOR FOR
PROPOSAL #15: AMEND FRENCH VERSION OF ARTICLES 8, 15 ISSUER YES FOR FOR
AND 31 BY REPLACING "STATUTS" WITH "STATUTS"
PROPOSAL #16: AMEND ENGLISH VERSION OF ARTICLES 7, 8, ISSUER YES FOR FOR
10, 15, 24, 25, 31, 34, 35 BY REPLACING "ARTICLES OF
INCORPORATION" BY "ARTICLES OF ASSOCIATION"
PROPOSAL #17: AMEND ARTICLES 5, 6, 10 AND 25 TO ISSUER YES FOR FOR
UPDATE REFERENCES TO PROVISIONS OF LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESGL CUSIP: L8300G135
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13a1: ELECT HADELIN DE LIEDEKERKE BEAUFORT ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #13a2: ELECT CONNY KULLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a3: ELECT KATRIN WEHR-SEITER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b1: ELECT SERGE ALLEGREZZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13b2: ELECT JEAN-PAUL SENNINGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven & i Holdings Co Ltd
TICKER: 3382 CUSIP: J7165H108
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 45
PROPOSAL #2.1: ELECT DIRECTOR ISAKA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, JUNRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIHARA, KATSUTANE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, KIMIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAMATSU, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUKIO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
YOSHITAKE
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR RUDY, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR INAMASU, ISSUER YES FOR FOR
MITSUKO
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Bank Ltd
TICKER: 8410 CUSIP: J7164A104
MEETING DATE: 6/19/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUTAGOISHI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUNATAKE, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIGURO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OIZUMI, TAKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWADA, HISANAO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR INAGAKI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GOTO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR FUKUO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAI, ISAMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TERASHIMA, HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Generations Energy Ltd.
TICKER: VII CUSIP: 81783Q105
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KENT JESPERSEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARTY PROCTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KEVIN BROWN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AVIK DEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARVEY DOERR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PAUL HAND ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DALE HOHM ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BILL MCADAM ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAUSH RAKHIT ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JACKIE SHEPPARD ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JEFF VAN STEENBERGEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven Group Holdings Ltd.
TICKER: SVW CUSIP: Q84384108
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KERRY STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRIS MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WARWICK SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF SHARE RIGHTS TO ISSUER YES FOR FOR
RYAN STOKES
PROPOSAL #7: AMEND THE SHORT-TERM AND LONG TERM ISSUER YES FOR FOR
INCENTIVE PLANS
PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seven West Media Ltd.
TICKER: SWM CUSIP: Q8461Y102
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT KERRY STOKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFF KENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TIM WORNER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severn Trent Plc
TICKER: SVT CUSIP: G8056D159
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JAMES BOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN COGHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EMMA FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIA GARFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PHILIP REMNANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR ANGELA STRANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: Severstal PJSC
TICKER: SVST CUSIP: 818150302
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: 818150302
MEETING DATE: 11/24/2017 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: Severstal PJSC
TICKER: SVST CUSIP: 818150302
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ANDREY MITYKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT ALEKSANDR SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT DAVID BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT VEIKKO TAMMINEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.1: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2018
PROPOSAL #5.1: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST SIX ISSUER YES FOR FOR
MONTHS OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Severstal PJSC
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 11/24/2017 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: Severstal PJSC
TICKER: SVST CUSIP: X7805W105
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ALEKSEY MORDASHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.2: ELECT ALEKSEY KULICHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.3: ELECT VLADIMIR LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.4: ELECT ANDREY MITYKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.5: ELECT ALEKSANDR SHEVELEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #1.6: ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.7: ELECT DAVID BOWEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.8: ELECT VEIKKO TAMMINEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.9: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #1.1: ELECT ALEKSANDR AUZAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE INTERIM DIVIDENDS FOR FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2018
PROPOSAL #5.1: ELECT NIKOLAY LAVROV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ROMAN ANTONOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT SVETLANA GUSEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY KPMG AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFA Engineering Corp.
TICKER: A056190 CUSIP: Y7676C104
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 YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE MYEONG-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT JEON YONG-BAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHO IN-HOE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT JANG SOON-NAM AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT CHO IN-HOE AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT JANG SOON-NAM 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: SFA Semicon Co., Ltd.
TICKER: A036540 CUSIP: Y8177V104
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 YOUNG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE BYEONG-CHEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEE SEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT LEE MYEONG-JAE AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES 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: SFS Group AG
TICKER: SFSN CUSIP: H7482F118
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 1.90 PER SHARE
PROPOSAL #4: AMEND ARTICLES RE: (NON-ROUTINE) ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.3 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.1: REELECT NICK HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT URS KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT THOMAS OETTERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.5: REELECT BETTINA STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT NICK HUBER AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT URS KAUFMANN AS CHAIRMAN OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT HEINRICH SPOERRY AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE BUERKI BOLT NEMETH 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: SG Fleet Group Ltd
TICKER: SGF CUSIP: Q8T58M106
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRAHAM MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS AND RIGHTS TO ISSUER YES AGAINST AGAINST
ROBBIE BLAU
PROPOSAL #5: APPROVE GRANT OF OPTIONS AND RIGHTS TO ISSUER YES AGAINST AGAINST
KEVIN WUNDRAM
PROPOSAL #6: APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SG Holdings Co.,Ltd.
TICKER: 9143 CUSIP: J7134P108
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURIWADA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MACHIDA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SANO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAMORI, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAGA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAGI, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGL Carbon SE
TICKER: SGL CUSIP: D6949M108
MEETING DATE: 5/29/2018 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: APPROVE DECREASE IN SIZE OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO EIGHT MEMBERS
PROPOSAL #5.2: FIX REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLES RE: CHAIRMAN OF GENERAL ISSUER YES �� FOR FOR
MEETING
PROPOSAL #6.1: ELECT INGEBORG NEUMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT CHRISTINE BORTENLAENGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT DANIEL CAMUS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7484G106
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: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 75 PER SHARE
PROPOSAL #4.1a: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT AUGUST VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1d: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT CHRISTOPHER KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT SERGIO MARCHIONNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT SHELBY R. DU PASQUIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: REELECT SERGIO MARCHIONNE AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3a: REAPPOINT AUGUST VON FINCK AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: REAPPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3c: REAPPOINT SHELBY R. DU PASQUIER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.1 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.4 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #5.4: APPROVE LONG TERM INCENTIVE PLAN FOR ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shaftesbury PLC
TICKER: SHB CUSIP: G80603106
MEETING DATE: 2/9/2018 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: ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN BICKELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON QUAYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS WELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTOPHER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JILL LITTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DERMOT MATHIAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT HILARY RIVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SALLY WALDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Airlines Co., Ltd.
TICKER: 200152 CUSIP: Y7682N102
MEETING DATE: 6/28/2018 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG AVIATION GROUP CO., LTD.
PROPOSAL #6.2: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG TAIKOO AIRCRAFT ENGINEERING CO., LTD.
PROPOSAL #6.3: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG XIANGYU AVIATION TECHNOLOGY SERVICES CO.,
PROPOSAL #6.4: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG AIRLINES RAINBOW AUTO SERVICE CO., LTD.
PROPOSAL #6.5: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SHANDONG AIRLINES NEW AIR MEDIA CO., LTD.
PROPOSAL #6.6: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
CHINA INTERNATIONAL AVIATION CORPORATION
PROPOSAL #6.7: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
BEIJING AIRCRAFT MAINTENANCE ENGINEERING CO., LTD.
PROPOSAL #6.8: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
SICHUAN INTERNATIONAL AVIATION ENGINE MAINTENANCE
CO., LTD.
PROPOSAL #7: APPROVE TO APPOINT AUDITORS AND TO FIX ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #8: ELECT TANG CHAOXU AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
PROPOSED NON-PUBLIC OFFERING OF SHARES
PROPOSAL #2: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC
OFFERING OF SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF SHARES
PROPOSAL #4: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #5: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) TO APPOINT
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
PROPOSED NON-PUBLIC OFFERING OF SHARES
PROPOSAL #2: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC
OFFERING OF SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF SHARES
PROPOSAL #4: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE ISSUANCE SIZE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.02: APPROVE TERMS IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.03: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.06: APPROVE VALIDITY TERMS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.07: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF MEDIUM-TERM NOTES BY
THE COMPANY
PROPOSAL #2.01: APPROVE ISSUANCE SIZE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.02: APPROVE TERMS IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.03: APPROVE ISSUANCE METHOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.04: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.06: APPROVE VALIDITY TERMS IN RELATION TO ISSUER YES FOR �� FOR
THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.07: APPROVE ISSUANCE TARGET IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.08: APPROVE MEASURES TO ENSURE PAYMENT IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEDICATED PRIVATE DEBT
FINANCING INSTRUMENTS BY SHANDONG CHENMING FINANCIAL
LEASING CO., LTD.
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY AND INVESTEE
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE TO A SHAREHOLDER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE SIZE IN RELATION TO THE ISSUE ISSUER YES FOR FOR
OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.02: APPROVE TERM IN RELATION TO THE ISSUE ISSUER YES FOR FOR
OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.03: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.06: APPROVE TERMS OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUE OF RENEWABLE
CORPORATE BONDS
PROPOSAL #1.07: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE RENEWABLE CORPORATE BOND ISSUE
PROPOSAL #2: APPROVE THE PROVISION OF GUARANTEE FOR SHAREHOLDER YES FOR N/A
SYNDICATED LOAN OF ZHANJIANG CHENMING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE ISSUER IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #1.02: APPROVE SIZE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #1.03: APPROVE TERM OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #1.04: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF USD BONDS
PROPOSAL #1.06: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF USD BONDS
PROPOSAL #1.07: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUE OF USD BONDS
PROPOSAL #1.08: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF USD BONDS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #6: APPROVE CONSTRUCTION OF DIFFERENTIAL ISSUER YES FOR FOR
VISCOSE FIBER AND ANCILLARY PRODUCTION FACILITIES
PROJECT OF HUANGGANG CHENMING
PROPOSAL #7: APPROVE CONSTRUCTION OF COGENERATION ISSUER YES FOR FOR
PROJECT IN THE CHEMICAL INDUSTRIAL PARK OF HUANGGANG
CHENMING
PROPOSAL #8: APPROVE TRANSFER OF 30% EQUITY INTEREST SHAREHOLDER YES FOR FOR
IN AND THE LOAN DUE FROM HONGTAI REAL ESTATE HELD BY
GUANGDONG DEJUN TO THE COMPANY
PROPOSAL #9: APPROVE ESTABLISHMENT OF BEIJING SHAREHOLDER YES FOR FOR
CHENMING FINANCIAL LEASING COMPANY
PROPOSAL #10: APPROVE ESTABLISHMENT OF WUHAN CHENMING SHAREHOLDER YES FOR FOR
FINANCIAL LEASING COMPANY
PROPOSAL #11: APPROVE PROVISION OF 3-YEAR GUARANTEE SHAREHOLDER YES FOR FOR
IN FAVOUR OF THE RELATED SUBSIDIARIES FOR THEIR
CREDIT FACILITIES APPLICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS
WITH ABSOLUTE DISCRETION TO DEAL WITH MATTERS
RELATING TO NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS
WITH ABSOLUTE DISCRETION TO DEAL WITH MATTERS
RELATING TO NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/13/2018 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 ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PROPOSED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE ANNUAL REMUNERATION SCHEME OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #8: APPROVE APPLICATION OF GENERAL CREDIT ISSUER YES FOR FOR
LINES
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
GENERAL BANKING FACILITIES OF SUBSIDIARIES
PROPOSAL #11.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE SHORT-TERM COMMERCIAL
PAPERS ISSUE
PROPOSAL #11.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.1: ELECT HU CHANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT CHEN GANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V104
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
PROPOSED NON-PUBLIC OFFERING OF SHARES
PROPOSAL #2: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC
OFFERING OF SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF SHARES
PROPOSAL #4: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
PROPOSED NON-PUBLIC OFFERING OF SHARES
PROPOSAL #2: APPROVE FOURTH AMENDMENTS TO THE ISSUER YES FOR FOR
DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC
OFFERING OF SHARES AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE ADJUSTMENT TO THE PRICE ISSUER YES FOR FOR
DETERMINATION DATE FOR NON-PUBLIC OFFERING OF SHARES
PROPOSAL #4: APPROVE CONDITIONAL SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND THE NON-PUBLIC ISSUE OF SHARES
INVOLVING RELATED PARTY TRANSACTIONS
PROPOSAL #5: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) TO APPOINT
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE ISSUANCE SIZE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.02: APPROVE TERMS IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.03: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.06: APPROVE VALIDITY TERMS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF MEDIUM-TERM NOTES BY THE COMPANY
PROPOSAL #1.07: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF MEDIUM-TERM NOTES BY
THE COMPANY
PROPOSAL #2.01: APPROVE ISSUANCE SIZE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.02: APPROVE TERMS IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.03: APPROVE ISSUANCE METHOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.04: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.06: APPROVE VALIDITY TERMS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.07: APPROVE ISSUANCE TARGET IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF DEDICATED PRIVATE DEBT FINANCING
INSTRUMENTS BY SHANDONG CHENMING FINANCIAL LEASING
CO., LTD.
PROPOSAL #2.08: APPROVE MEASURES TO ENSURE PAYMENT IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEDICATED PRIVATE DEBT
FINANCING INSTRUMENTS BY SHANDONG CHENMING FINANCIAL
LEASING CO., LTD.
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY AND INVESTEE
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE TO A SHAREHOLDER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE SIZE IN RELATION TO THE ISSUE ISSUER YES FOR FOR
OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.02: APPROVE TERM IN RELATION TO THE ISSUE ISSUER YES FOR FOR
OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.03: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.04: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF RENEWABLE CORPORATE BONDS
PROPOSAL #1.06: APPROVE TERMS OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUE OF RENEWABLE
CORPORATE BONDS
PROPOSAL #1.07: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE RENEWABLE CORPORATE BOND ISSUE
PROPOSAL #2: APPROVE THE PROVISION OF GUARANTEE FOR SHAREHOLDER YES FOR N/A
SYNDICATED LOAN OF ZHANJIANG CHENMING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE ISSUER IN RELATION TO THE ISSUER YES FOR FOR
ISSUE OF USD BONDS
PROPOSAL #1.02: APPROVE SIZE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #1.03: APPROVE TERM OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #1.04: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF USD BONDS
PROPOSAL #1.06: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ISSUE OF USD BONDS
PROPOSAL #1.07: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUE OF USD BONDS
PROPOSAL #1.08: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF USD BONDS
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE IN ISSUER YES FOR FOR
RELATION TO THE ISSUE OF USD BONDS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #6: APPROVE CONSTRUCTION OF DIFFERENTIAL ISSUER YES FOR FOR
VISCOSE FIBER AND ANCILLARY PRODUCTION FACILITIES
PROJECT OF HUANGGANG CHENMING
PROPOSAL #7: APPROVE CONSTRUCTION OF COGENERATION ISSUER YES FOR FOR
PROJECT IN THE CHEMICAL INDUSTRIAL PARK OF HUANGGANG
CHENMING
PROPOSAL #8: APPROVE TRANSFER OF 30% EQUITY INTEREST SHAREHOLDER YES FOR FOR
IN AND THE LOAN DUE FROM HONGTAI REAL ESTATE HELD BY
GUANGDONG DEJUN TO THE COMPANY
PROPOSAL #9: APPROVE ESTABLISHMENT OF BEIJING SHAREHOLDER YES FOR FOR
CHENMING FINANCIAL LEASING COMPANY
PROPOSAL #10: APPROVE ESTABLISHMENT OF WUHAN CHENMING SHAREHOLDER YES FOR FOR
FINANCIAL LEASING COMPANY
PROPOSAL #11: APPROVE PROVISION OF 3-YEAR GUARANTEE SHAREHOLDER YES FOR FOR
IN FAVOUR OF THE RELATED SUBSIDIARIES FOR THEIR
CREDIT FACILITIES APPLICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS
WITH ABSOLUTE DISCRETION TO DEAL WITH MATTERS
RELATING TO NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE RESOLUTIONS IN RELATION TO NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS
WITH ABSOLUTE DISCRETION TO DEAL WITH MATTERS
RELATING TO NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/13/2018 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 ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PROPOSED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: APPROVE ANNUAL REMUNERATION SCHEME OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #8: APPROVE APPLICATION OF GENERAL CREDIT ISSUER YES FOR FOR
LINES
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
GENERAL BANKING FACILITIES OF SUBSIDIARIES
PROPOSAL #11.1: APPROVE SIZE IN RELATION TO THE ISSUER YES FOR FOR
SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.2: APPROVE TERM IN RELATION TO THE ISSUER YES FOR FOR
SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.3: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
THE SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.4: APPROVE ISSUE TARGET IN RELATION TO ISSUER YES FOR FOR
THE SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.5: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE SHORT-TERM COMMERCIAL PAPERS ISSUE
PROPOSAL #11.6: APPROVE TERM OF VALIDITY OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE SHORT-TERM COMMERCIAL
PAPERS ISSUE
PROPOSAL #11.7: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
THE ISSUE OF SHORT-TERM COMMERCIAL PAPERS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.1: ELECT HU CHANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.2: ELECT CHEN GANG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Chenming Paper Holdings Ltd.
TICKER: 200488 CUSIP: Y7682V120
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT APPROPRIATION PROPOSAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISTRIBUTION OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 4/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT WW MEDICAL SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO GEORGE A. ISSUER YES FOR FOR
LEONDIS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #7: ELECT LO WAI HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shandong Weigao Group Medical Polymer Co., Ltd.
TICKER: 1066 CUSIP: Y76810103
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shang Gong Group Co., Ltd.
TICKER: 900924 CUSIP: Y7678C102
MEETING DATE: 6/20/2018 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 AND 2018 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPLICATION OF BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ADJUSTMENT OF ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #9: ELECT LI CHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian (Group) Co., Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 6/15/2018 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 AND 2018 ISSUER NO N/A N/A
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #6: APPROVE 2018 APPOINTMENT OF FINANCIAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #7: APPROVE 2018 APPOINTMENT OF INTERNAL ISSUER NO N/A N/A
CONTROL AUDITOR
PROPOSAL #8: APPROVE 2017 DAILY RELATED PARTY ISSUER NO N/A N/A
TRANSACTION AND 2018 DAILY RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER NO N/A N/A
SHANGHAI SHIBO BAILIAN COMMERCIAL CO., LTD.
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
PROPOSAL #11: APPROVE ALLOWANCE OF INDEPENDENT ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #12.1: ELECT YE YONGMING AS NON-INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #12.2: ELECT XU ZIYING AS NON-INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #12.3: ELECT QIAN JIANQIANG AS NON- ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #12.4: ELECT ZHENG XIAOYUN AS NON- ISSUER NO N/A N/A
INDEPENDENT DIRECTOR
PROPOSAL #12.5: ELECT CHENG DALI AS NON-INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #12.6: ELECT GONG PING AS NON-INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #13.1: ELECT CHEN XINKANG AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #13.2: ELECT ZHU JIANMIN AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #13.3: ELECT GAO XUJUN AS INDEPENDENT ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #14.1: ELECT YANG AGUO AS SUPERVISOR ISSUER NO N/A N/A
PROPOSAL #14.2: ELECT TAO QING AS SUPERVISOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Bailian Group Ltd.
TICKER: 600827 CUSIP: Y7682E102
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 7/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SIGNING OF MAJOR CONTRACT AND ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #2.01: ELECT WU KUNZONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT YAN YAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DRAFT AND SUMMARY OF PERFORMANCE ISSUER YES FOR FOR
SHARE INCENTIVE PLAN
PROPOSAL #2: APPROVE METHODS TO ASSESS THE ISSUER YES FOR FOR
PERFORMANCE OF PLAN PARTICIPANTS
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 4/11/2018 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 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Baosight Software Co., Ltd.
TICKER: 600845 CUSIP: Y7691Z104
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG JING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 9/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Chlor-Alkali Chemical Co., Ltd.
TICKER: 900908 CUSIP: Y76771115
MEETING DATE: 5/11/2018 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 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND 2018 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 APPLICATION OF FINANCING ISSUER YES FOR FOR
CREDIT LINES
PROPOSAL #6.1: APPROVE APPLICATION OF FINANCING ISSUER YES FOR FOR
CREDIT LINE FROM THE BANK
PROPOSAL #6.2: APPROVE APPLICATION OF FINANCING ISSUER YES FOR FOR
CREDIT LINE FROM HUAYI GROUP AND HUAYI FINANCE
PROPOSAL #7: APPROVE 2018 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8: APPROVE APPOINTMENT OF 2018 AUDITOR AND ISSUER YES FOR FOR
PAYMENT OF 2017 REMUNERATION
PROPOSAL #9: APPROVE APPOINTMENT OF 2018 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR AND PAYMENT OF 2017 REMUNERATION
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 1/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YANG HANLIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Diesel Engine Co., Ltd.
TICKER: 900920 CUSIP: Y7679L101
MEETING DATE: 5/17/2018 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 FINANCIAL STATEMENTS AND 2018 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #6: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE SIGNING OF DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS FRAMEWORK AGREEMENT AND 2018 DAILY
RELATED-PARTY TRANSACTIONS
PROPOSAL #10.1: ELECT LAN QINGSONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2: ELECT GU XIAOQIONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT ZHAO MAOQING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.4: ELECT YANG HANLIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.5: ELECT QIAN JUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.6: ELECT GU YAOHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.1: ELECT SUN YONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.2: ELECT LUO JIANRONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.3: ELECT LOU DIMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.1: ELECT ZHOU LANGHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT JIANG BAOXIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S COMPLYING WITH THE ISSUER YES FOR FOR
CONDITIONS FOR PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #2.1: APPROVE CATEGORY OF BONDS TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #2.2: APPROVE ISSUE METHOD AND SIZE OF ISSUE ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #2.3: APPROVE FACE VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE
BONDS
PROPOSAL #2.4: APPROVE ISSUE METHOD AND ALLOTMENT ISSUER YES FOR FOR
RULES IN RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #2.5: APPROVE TERM AND TYPE OF BONDS IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE
BONDS
PROPOSAL #2.6: APPROVE COUPON RATE IN RELATION TO ISSUER YES FOR FOR
PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS
PROPOSAL #2.7: APPROVE INITIAL EXCHANGE PRICE IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE
BONDS
PROPOSAL #2.8: APPROVE GUARANTEE ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE
BONDS
PROPOSAL #2.9: APPROVE USE OF PROCEEDS AND SPECIAL ISSUER YES FOR FOR
ACCOUNT FOR RAISED FUNDS IN RELATION TO PUBLIC
ISSUANCE OF EXCHANGEABLE CORPORATE BONDS
PROPOSAL #2.10: APPROVE REPAYMENT ASSURANCE MEASURES ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #2.11: APPROVE LISTING ARRANGEMENTS FOR ISSUER YES FOR FOR
BONDS IN RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #2.12: APPROVE UNDERWRITING METHOD IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE
BONDS
PROPOSAL #2.13: APPROVE OTHER MATTERS IN RELATION TO ISSUER YES FOR FOR
PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS
PROPOSAL #2.14: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #3: APPROVE RESOLUTION ON THE PROPOSAL FOR ISSUER YES FOR FOR
PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO PUBLIC ISSUANCE OF EXCHANGEABLE
CORPORATE BONDS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #1: APPROVE TRANSFER OF SURPLUS PROCEEDS OF ISSUER YES FOR FOR
CONVERTIBLE BONDS
PROPOSAL #2.1: APPROVE GUARANTEE PROVISION FOR ISSUER YES AGAINST AGAINST
SHANGHAI HIGH STRENGTH BOLT FACTORY COMPANY LIMITED
PROPOSAL #2.2: APPROVE GUARANTEE PROVISION FOR ISSUER YES AGAINST AGAINST
SHANGHAI PRIME (HK) INVESTMENT MANAGEMENT COMPANY
LIMITED
PROPOSAL #2.3: APPROVE GUARANTEE PROVISION FOR ISSUER YES AGAINST AGAINST
NEDSCHROEF FASTENERS KUNSHAN CO., LTD.
PROPOSAL #2.4: APPROVE GUARANTEE PROVISION FOR ISSUER YES AGAINST AGAINST
SHANGHAI PRIME TENSION CONTROL BOLTS CO., LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Electric Group Co., Ltd.
TICKER: 2727 CUSIP: Y76824104
MEETING DATE: 6/29/2018 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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2017 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2017 REPORT OF THE FINANCIAL ISSUER YES FOR FOR
RESULTS
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PWC ZHONG TIAN AS PRC AUDITOR ISSUER YES FOR FOR
AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE RATIFICATION OF EMOLUMENTS PAID ISSUER YES FOR FOR
TO DIRECTORS AND SUPERVISORS FOR THE YEAR OF 2017 AND
APPROVE EMOLUMENTS OF DIRECTORS AND SUPERVISORS FOR
THE YEAR OF 2018
PROPOSAL #8: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES FOR FOR
BY SHANGHAI PRIME MACHINERY CO., LTD. FOR SHANGHAI
PRIME (HONG KONG) INVESTMENT MANAGEMENT CO., LTD.
PROPOSAL #10: APPROVE PROVISION OF GUARANTEE BY THE SHAREHOLDER YES AGAINST AGAINST
COMPANY FOR SHANGHAI ELECTRIC HEAVY MACHINERY MILLING
EQUIPMENT CO., LTD.
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE BY THE SHAREHOLDER YES AGAINST AGAINST
COMPANY FOR SHANGHAI ELECTRIC NANTONG GUOHAI
ENVIRONMENTAL TECHNOLOGY CO., LTD.
PROPOSAL #12: APPROVE PROVISION OF GUARANTEE BY THE SHAREHOLDER YES AGAINST AGAINST
COMPANY FOR SHANGHAI ELECTRIC HEAVY MACHINERY CASTING
FORGING CO., LTD.
PROPOSAL #13: APPROVE PROVISION OF GUARANTEE BY THE SHAREHOLDER YES AGAINST AGAINST
COMPANY FOR SHANGHAI BLOWER WORKS CO., LTD.
PROPOSAL #14: APPROVE PROVISION OF GUARANTEE BY SHAREHOLDER YES AGAINST AGAINST
SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. FOR
SHANGHAI ELECTRIC WIND POWER EQUIPMENT DONGTAI CO.,
LTD.
PROPOSAL #15: APPROVE PROVISION OF GUARANTEE BY SHAREHOLDER YES AGAINST AGAINST
SHANGHAI ELECTRIC WIND POWER GROUP CO., LTD. FOR
SHANGHAI ELECTRIC WIND POWER EQUIPMENT HEBEI CO.,
PROPOSAL #16: APPROVE PROVISION OF GUARANTEE BY SHAREHOLDER YES AGAINST AGAINST
SHANGHAI HUAPU CABLE CO., LTD. AND SHANGHAI ELECTRIC
TRANSMISSION AND DISTRIBUTION GROUP CO., LTD. FOR
SHANGHAI FUJIKURA CABLE CO., LTD.
PROPOSAL #17: APPROVE PROVISION OF GUARANTEE BY SHAREHOLDER YES FOR FOR
SHANGHAI ELECTRIC TRANSMISSION AND DISTRIBUTION GROUP
CO., LTD. FOR SHANGHAI HUAPU CABLE CO., LTD.
PROPOSAL #18: APPROVE PROVISION OF GUARANTEE BY SHAREHOLDER YES AGAINST AGAINST
KONINKLIJKE NEDSCHROEF HOLDING B.V. FOR NEDSCHROEF
FASTENERS KUNSHAN CO., LTD.
PROPOSAL #19: APPROVE PROVISION OF GUARANTEE BY SHAREHOLDER YES AGAINST AGAINST
SHANGHAI ELECTRIC GROUP FINANCE CO., LTD. FOR THE
SUBSIDIARIES OF SEC
PROPOSAL #20: APPROVE PROVISION OF GUARANTEE BY SHAREHOLDER YES AGAINST AGAINST
SHANGHAI ELECTRIC POWER TRANSMISSION AND DISTRIBUTION
ENGINEERING CO., LTD. FOR SHANGHAI ELECTRIC POWER
TRANSMISSION AND DISTRIBUTION ENGINEERING (MALAYSIA)
CO., LTD.
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: APPROVE REGISTRATION WITH THE NATIONAL ISSUER YES FOR FOR
ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS AND ISSUANCE OF MEDIUM-TERM AND ULTRA-
SHORT-TERM FINANCING NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
TICKER: 600196 CUSIP: Y7687D109
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL REPORT ISSUER 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 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND
INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE 2018 ESTIMATED ONGOING RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS
PROPOSAL #8: APPROVE 2017 APPRAISAL RESULTS AND ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: APPROVE 2018 APPRAISAL PROGRAM OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUER YES FOR FOR
LOAN QUOTA OF THE GROUP
PROPOSAL #11: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUER YES FOR FOR
OF THE GROUP
PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENT ISSUER YES FOR FOR
TO DISPOSE OF LISTED SECURITIES
PROPOSAL #13: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUER YES FOR FOR
QUOTA OF THE GROUP
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR A
SHARES AND/OR H SHARES
PROPOSAL #15.1: ELECT MU HAINING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT ZHANG XUEQING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD
TICKER: 1349 CUSIP: Y7682Y108
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 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 PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
INTERNATIONAL AND STATUTORY AUDITORS, RESPECTIVELY
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RESPECT OF THE PROPOSED ISSUANCE
OF A SHARES
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF A SHARES
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD
TICKER: 1349 CUSIP: Y7682Y108
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD IN RELATION TO THE PROPOSED ISSUANCE
OF A SHARES
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION TO ISSUER YES FOR FOR
THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE
PROPOSED ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 3/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO EXPAND BUSINESS SCOPE
PROPOSAL #2.1: ELECT LONG LIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.2: ELECT LIN PENGCHENG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.3: ELECT SHENG XUCHUN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.4: ELECT MAO DELIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.5: ELECT LIN BIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.6: ELECT GU YONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.7: ELECT XIA YANG AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.8: ELECT BAO YONGJIAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.9: ELECT LIU ZHAOHENG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #3.1: ELECT HE XIAOYONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: ELECT YANG LEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE ALLOWANCE OF DIRECTORS AND SHAREHOLDER YES FOR N/A
SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Greencourt Investment Group Co., Ltd.
TICKER: 900919 CUSIP: Y7679K103
MEETING DATE: 4/26/2018 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
INDEPENDENT DIRECTORS
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PAYMENT OF AUDIT FEE AND ISSUER YES FOR FOR
APPOINTMENT OF AUDITOR
PROPOSAL #7: APPROVE ASSET MORTGAGE AND PLEDGE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE LOAN MATTERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AUTHORIZATION TO PURCHASE ISSUER YES FOR FOR
FINANCIAL PRODUCTS
PROPOSAL #11: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 900917 CUSIP: Y7682J101
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF 2017 FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2: APPROVE APPOINTMENT OF 2017 INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Haixin Group Co., Ltd.
TICKER: 900917 CUSIP: Y7682J101
MEETING DATE: 6/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUTHORIZATION ON THE BOARD TO ISSUER YES FOR FOR
HANDLE EXTERNAL INVESTMENT
PROPOSAL #7: APPROVE 2018 GUARANTEE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT OF FINANCIAL REPORT ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: APPROVE APPOINTMENT OF INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #10: APPROVE SHARE REPURCHASE VIA PLEDGING ISSUER YES FOR FOR
PROPOSAL #11: ELECT SHENG LUPING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #3.01: ELECT MAO YIZHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.02: ELECT FENG GUODONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.03: ELECT ZHUANG HUA AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.04: ELECT ZHENG JIANDONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.05: ELECT GE MING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.06: ELECT DONG JIANHUA AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.07: ELECT ZHANG CHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.08: ELECT YAN JIE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.09: ELECT YU ZHUOPING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.01: ELECT XU JIANGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.02: ELECT XIN YI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.03: ELECT ZHANG JIANPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 5/17/2018 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 FINANCIAL STATEMENTS AND 2018 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2018 EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCIAL BILLS
PROPOSAL #10: ELECT ZHANG MINGJIE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Highly (group) Co., Ltd.
TICKER: 900910 CUSIP: Y7682U114
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL 2018 DAILY RELATED- ISSUER YES FOR FOR
PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Huayi Group Corp Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 12/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Huayi Group Corp Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 5/10/2018 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 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTION OF FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE EXTERNAL GUARANTEE PROVISION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT OF AUDITORS AND ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #10: APPROVE 2017 AND 2018 REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Holdings Ltd
TICKER: 363 CUSIP: Y7683K107
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 SHEN XIAO CHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WOO CHIA-WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG HOI CHUEN, VINCENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Urban Development Group Ltd.
TICKER: 563 CUSIP: G8065B103
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2a: ELECT LOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT FEI ZUOXIANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Industrial Urban Development Group Ltd.
TICKER: 563 CUSIP: G8065B103
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHONG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT QIAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT YE WEIQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF MINORITY EQUITY ISSUER YES FOR FOR
IN SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Development Co., Ltd.
TICKER: 900934 CUSIP: Y7688C100
MEETING DATE: 5/25/2018 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 PAYMENT OF AUDIT FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE 2018 RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jin Jiang International Hotels Group Co., Ltd.
TICKER: 2006 CUSIP: Y7688D108
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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS, HONG ISSUER YES FOR FOR
KONG CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL
AUDITORS AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND AUTHORIZE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai JinJiang International Industrial Investment Co., Ltd.
TICKER: 900914 CUSIP: Y7687J106
MEETING DATE: 5/31/2018 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 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #9.1: ELECT ZHANG JUE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang International Travel Co., Ltd.
TICKER: 900929 CUSIP: Y76806101
MEETING DATE: 8/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT ZHANG QIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.02: ELECT YIN YANHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.03: ELECT ZHANG YU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.01: ELECT WANG GUOXING AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinjiang International Travel Co., Ltd.
TICKER: 900929 CUSIP: Y76806101
MEETING DATE: 6/7/2018 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 REMUNERATION OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE AUTHORIZATION OF THE BOARD FOR ISSUER YES FOR FOR
TIMELY REDUCTION OF AVAILABLE-FOR-SALE OF ASSETS HELD
BY THE COMPANY
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
ACQUISITION LOAN
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.01: ELECT TANG WENKAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Jinqiao Export Processing Zone Development Co., Ltd.
TICKER: 900911 CUSIP: Y4443D101
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 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 FINANCIAL BUDGET AND ISSUER YES FOR FOR
BUSINESS WORK PLAN
PROPOSAL #7: APPROVE 2018 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
REPORT AND INTERNAL CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 900932 CUSIP: Y7686Q119
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF EQUITY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Lujiazui Finance & Trade Zone Development Co. Ltd.
TICKER: 600663 CUSIP: Y7686Q119
MEETING DATE: 6/26/2018 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
AND WORK REPORT AND 2018 WORK PLAN
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 FINANCIAL PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2018 ACCEPTANCE OF CONTROLLING ISSUER YES FOR FOR
SHAREHOLDER LOANS
PROPOSAL #10: APPROVE 2018 FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE 2018 INTERNAL CONTROL AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE 2018 REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #13: APPROVE EXTENSION OF RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF ISSUANCE OF CORPORATE BONDS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION AND AMEND ISSUER YES AGAINST AGAINST
RULES AND PROCEDURES REGARDING MEETINGS OF BOARD OF
DIRECTORS
PROPOSAL #15: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #16.1: ELECT LI JINZHAO AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #16.2: ELECT XU ERJIN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #16.3: ELECT CAI RONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #16.4: ELECT LI ZUOQIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #16.5: ELECT DENG WEILI AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #17.1: ELECT LU WEI AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #17.2: ELECT QIAO WENJUN AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #17.3: ELECT QIAN SHIZHENG AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #17.4: ELECT TANG ZILAI AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #18.1: ELECT MA XUEJIE AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.2: ELECT MA SHIJING AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #18.3: ELECT WANG XIAOFANG AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
SHANGHAI ELECTRIC (GROUP) CORPORATION
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS ON ISSUER YES FOR FOR
2017-2019 PROCUREMENT TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Mechanical and Electrical Industry Co., Ltd.
TICKER: 600835 CUSIP: Y7691T108
MEETING DATE: 5/30/2018 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 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #8.1: ELECT CHEN JIAMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT FAN BINGXUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT FU HAIYING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.4: ELECT ZHU QIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.5: ELECT YUAN JIANPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: ELECT ZHANG YAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1: ELECT GUI SHUIFA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT LI ZHIQIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT XUE SHUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.1: ELECT HU KANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT SI WENPEI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Pharmaceuticals Holding Co., Ltd.
TICKER: 601607 CUSIP: Y7685S108
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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 FINAL ACCOUNTS REPORT AND ISSUER YES FOR FOR
2018 FINANCIAL BUDGET
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR, PRICEWATERHOUSECOOPERS
AS OVERSEAS AUDITOR AND PAYMENT OF AUDITORS' FEES FOR
PROPOSAL #6: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EXTERNAL GUARANTEES FOR 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION AND RULES ISSUER YES AGAINST AGAINST
OF PROCEDURE OF THE BOARD OF DIRECTORS
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
PRODUCTS
PROPOSAL #11: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
OF THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #12.01: APPROVE FACE VALUE OF BONDS TO BE ISSUER YES FOR FOR
ISSUED AND SCALE OF ISSUANCE IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.02: APPROVE ISSUING PRICE OF BONDS AND ISSUER YES FOR FOR
THE WAY TO DETERMINE INTEREST RATE IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.03: APPROVE TERM OF BONDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.04: APPROVE WAY OF PRINCIPAL AND ISSUER YES FOR FOR
INTEREST REPAYMENT IN RELATION TO THE ISSUANCE OF
CORPORATE BONDS
PROPOSAL #12.05: APPROVE WAY AND TARGET OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.06: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.07: APPROVE ARRANGEMENT OF PLACEMENT TO ISSUER YES FOR FOR
SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CORPORATE
BONDS
PROPOSAL #12.08: APPROVE GUARANTEES IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.09: APPROVE REDEMPTION AND PUT PROVISION ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.1: APPROVE CREDIT STANDING OF THE ISSUER YES FOR FOR
COMPANY AND MEASURES TO GUARANTEE REPAYMENT IN
RELATION TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.11: APPROVE WAY OF UNDERWRITING IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.12: APPROVE LISTING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.13: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE ISSUANCE OF CORPORATE
BONDS
PROPOSAL #12.14: APPROVE AUTHORIZATIONS FOR THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE OF THE BOARD IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd.
TICKER: 900916 CUSIP: Y7691A109
MEETING DATE: 2/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GUO JIANXIN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Phoenix Enterprise (Group) Co., Ltd.
TICKER: 900916 CUSIP: Y7691A109
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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS AND 2018 DAILY RELATED-PARTY
PROPOSAL #7: APPROVE 2018 APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
THEIR 2017 REMUNERATION
PROPOSAL #8: APPROVE PROFIT FORECAST IN CONNECTION TO ISSUER YES �� FOR FOR
MAJOR ASSET RESTRUCTURE
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11: APPROVE USE OF OWN IDLE FUNDS TO INVEST ISSUER YES FOR FOR
IN FINANCIAL PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Potevio Co., Ltd.
TICKER: 900930 CUSIP: Y76893117
MEETING DATE: 8/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPLICATION OF ENTRUST LOAN FROM ISSUER YES FOR FOR
RELATED PARTY AS WELL AS RELATED PARTY TRANSACTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #5.00: APPROVE CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #5.01: APPROVE ISSUE SCALE ISSUER YES FOR FOR
PROPOSAL #5.02: APPROVE PAR VALUE AND ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #5.03: APPROVE BOND MATURITY AND ISSUE TYPE ISSUER YES FOR FOR
PROPOSAL #5.04: APPROVE BOND INTEREST RATE AND METHOD ISSUER YES FOR FOR
OF DETERMINATION AND PRINCIPAL REPAYMENT AND
INTEREST PAYMENT
PROPOSAL #5.05: APPROVE PLACING ARRANGEMENT FOR ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5.06: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #5.07: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #5.08: APPROVE GUARANTEE ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #5.09: APPROVE USAGE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #5.10: APPROVE LISTING LOCATION ISSUER YES FOR FOR
PROPOSAL #5.11: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #5.12: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #5.13: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUO LAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Shibei Hi-Tech Co., Ltd.
TICKER: 900902 CUSIP: Y7681P116
MEETING DATE: 5/9/2018 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 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #6: APPROVE DAILY RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND 2018 ISSUER YES AGAINST AGAINST
FINANCIAL BUDGET REPORT
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #10: APPROVE REPORT ON THE DEPOSIT AND USAGE ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #11: APPROVE EXTERNAL FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RECEIPT OF FINANCIAL AID FROM ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #13: APPROVE AUTHORIZATION OF CHAIRMAN OF ISSUER YES AGAINST AGAINST
THE BOARD TO MAKE DECISIONS ON LAND ACQUISITION AND
PROPOSAL #14.1: ELECT ZHOU XIAOFANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #14.2: ELECT YAN HUIMING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.1: ELECT YE JIANFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.2: ELECT YANG LI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Waigaoqiao Free Trade Zone Group Co., Ltd.
TICKER: 900912 CUSIP: Y7688F103
MEETING DATE: 6/7/2018 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 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND 2018 ISSUER YES FOR FOR
FINANCIAL BUDGET REPORT
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 FINANCING, GUARANTEES, ISSUER YES AGAINST AGAINST
ENTRUSTED LOANS, AND EXTERNAL LOAN PLAN
PROPOSAL #8: APPROVE 2017 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION AND 2018 DAILY RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE 2018 APPOINTMENT OF AUDITOR AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #10: APPROVE AUTHORIZATION OF REAL ESTATE ISSUER YES AGAINST AGAINST
PROJECT RESERVE
PROPOSAL #11: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES AGAINST AGAINST
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE AUTHORIZATION ON 2017 ISSUER YES FOR FOR
REMUNERATION OF NON-INDEPENDENT DIRECTORS AND
SUPERVISORS AND 2018 REMUNERATION OF NON-INDEPENDENT
DIRECTORS AND SUPERVISORS
PROPOSAL #14.1: ELECT LIU HONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.2: ELECT YU YONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.3: ELECT ZHANG HAO AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.4: ELECT LI WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.5: ELECT ZHANG AIPING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #14.6: ELECT LIU GUANGAN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #15.1: ELECT FENG ZHENGQUAN AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #15.2: ELECT ZONG SHU AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #15.3: ELECT LI ZHIQIANG AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #16.1: ELECT YANG QINHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT LI PING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.3: ELECT QIAN XIAOBIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 900947 CUSIP: Y7699F100
MEETING DATE: 3/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #2: APPROVE DEPOSIT AND LOAN FRAMEWORK ISSUER YES FOR FOR
AGREEMENT WITH ZHONGJIAO FINANCE CO., LTD.
PROPOSAL #3: APPROVE CREDIT LINE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #5: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG CHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ZHU XIAOHUAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT ZHANG HONGWEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhenhua Heavy Industries Co., Ltd.
TICKER: 900947 CUSIP: Y7699F100
MEETING DATE: 6/26/2018 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 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRESIDENT'S WORK REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE APPLICATION OF CREDIT LINES ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE TO APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SIGNING OF RELATED PARTY ISSUER YES AGAINST AGAINST
TRANSACTION FRAMEWORK AGREEMENT
PROPOSAL #12: APPROVE ENTRUSTMENT OF ASSOCIATE SHAREHOLDER YES FOR FOR
COMPANY'S SHAREHOLDERS' VOTING RIGHTS
PROPOSAL #13.1: ELECT ZHU LIANYU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.2: ELECT HUANG QINGFENG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.3: ELECT ZHANG HONGWEN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #13.4: ELECT YAN YUNFU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.5: ELECT LIU QIZHONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.6: ELECT DAI WENKAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.7: ELECT ZHU XIAOHUAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.1: ELECT ZHAO ZHANBO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.2: ELECT JI LINHONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.3: ELECT LING HE AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT YANG JUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.5: ELECT BAI YUNXIA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15.1: ELECT WANG CHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT ZHANG MINGHAI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 12/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 2/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 3/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 3/21/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shanghai Zhongyida Co., Ltd.
TICKER: 900906 CUSIP: Y1505Q111
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HOU QINGLU AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT WANG YI AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT KONG LINGYONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT YAN JINGJING AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT FANG YONGLIANG AS NON- SHAREHOLDER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT SONG XINRAN AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT GUO XUEDONG AS NON-INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT ZHENG MING AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT CHENG XIAOLAN AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT REN YI AS INDEPENDENT DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #2.4: ELECT HUANG HAOHUI AS INDEPENDENT SHAREHOLDER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shangri-la Asia Ltd.
TICKER: 69 CUSIP: G8063F106
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 KUOK HUI KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LUI MAN SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT HO KIAN GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES INCLUDING FEES ISSUER YES FOR FOR
PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE
NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE
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: Shangri-la Asia Ltd.
TICKER: 69 CUSIP: G8063F106
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE SHARE AWARD ISSUER YES FOR FOR
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sharp Corp.
TICKER: 6753 CUSIP: J71434112
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAI JENG-WU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOMURA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAYAMA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOUNG LIU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHIEN-ERH WANG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AOKI, GORO
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ShawCor Ltd.
TICKER: SCL CUSIP: 820439107
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES W. DERRICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN J. FORBES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL S. HANLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN M. ORR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAMELA S. PIERCE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR E. CHARLENE VALIQUETTE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD M. WISHART ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Siong Group Ltd.
TICKER: OV8 CUSIP: Y7709X109
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIN RUIWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GOH YEOW TIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT JONG VOON HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN POH HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE SHENG SIONG ESOS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHENG SIONG SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sheng Yu Steel Co Ltd
TICKER: 2029 CUSIP: Y7741C105
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: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG QIYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG YIGONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT QIU HUOFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIU YANXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LI JIANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LI YUGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YUEN WING SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHAO WEIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT NI GUOJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JIANG CE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT TAI KWOK LEUNG, ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT XING TIANCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LI JINYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT PAN WENGE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT LIU HUIDI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT YU HAOBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT BA JUNYU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT SUN HANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT DAI QIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #23: APPROVE ISSUANCE OF FINANCIAL BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shengjing Bank Co Ltd
TICKER: 2066 CUSIP: Y7704K102
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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
AND 2018 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
INTERNATIONAL AND DOMESTIC AUDITORS, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND RULES OF REFERENCE OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #7: AMEND RULES ON THE ALLOWANCE TO ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenguan Holdings (Group) Ltd.
TICKER: 829 CUSIP: G8116M108
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT FOR PURCHASE ISSUER YES FOR FOR
OF CATTLE INNER SKIN, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenwan Hongyuan (HK) Ltd.
TICKER: 218 CUSIP: Y7743N125
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 #3a1: ELECT QIU YIZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT GUO CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT NG WING HANG PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT KWOK LAM KWONG LARRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a5: ELECT ZHUO FUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES �� FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 9/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUED OBLIGATION ON ISSUER YES FOR FOR
COMMITMENT OF PEER COMPETITION OF CONTROLLED
SHAREHOLDER
PROPOSAL #2.01: ELECT BAI JINGTAO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2.02: ELECT ZHOU QINGHONG AS NON- SHAREHOLDER YES FOR N/A
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUED SUSPENSION OF TRADING ISSUER YES FOR FOR
ON MAJOR ASSET RESTRUCTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Chiwan Wharf Holdings Ltd.
TICKER: 200022 CUSIP: Y1565S106
MEETING DATE: 3/28/2018 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 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE 2018 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #1.02: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.03: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #1.04: APPROVE TERM OF BOND IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.05: APPROVE INTEREST RATE OF BOND IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #1.06: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #1.07: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.08: APPROVE DETERMINATION OF THE NUMBER ISSUER YES FOR FOR
OF CONVERSION SHARES IN RELATION TO THE PUBLIC ISSUE
OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.09: APPROVE DETERMINATION OF THE ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.10: APPROVE ADJUSTMENT TO THE CONVERSION ISSUER YES FOR FOR
PRICE IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #1.11: APPROVE DOWNWARD ADJUSTMENT TO THE ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.12: APPROVE TERMS OF REDEMPTION IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #1.13: APPROVE TERMS OF SELL BACK IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
PROPOSAL #1.14: APPROVE DIVIDEND RIGHTS OF THE ISSUER YES FOR FOR
CONVERSION YEAR IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.15: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #1.16: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
EXISTING A SHAREHOLDERS IN RELATION TO THE PUBLIC
ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.17: APPROVE RELEVANT MATTERS ON A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS HOLDERS' MEETINGS IN RELATION TO
THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.18: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.19: APPROVE MANAGEMENT AND DEPOSIT OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #1.20: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #1.21: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #1.22: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE PUBLIC ISSUE OF THE
A SHARE CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REQUIREMENTS FOR THE PUBLIC ISSUER YES FOR FOR
ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #2: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS FROM THE PUBLIC ISSUE OF A SHARE
CONVERTIBLE BONDS
PROPOSAL #3: APPROVE REPORT OF THE USE OF PROCEEDS ISSUER YES FOR FOR
PREVIOUSLY RAISED BY THE COMPANY
PROPOSAL #4: APPROVE SHAREHOLDERS' RETURN FOR THE ISSUER YES FOR FOR
FUTURE THREE YEARS (2017 TO 2019)
PROPOSAL #5: APPROVE DILUTION OF CURRENT RETURNS BY ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS AND
THE REMEDIAL MEASURES
PROPOSAL #6: APPROVE UNDERTAKINGS BY THE CONTROLLING ISSUER YES FOR FOR
SHAREHOLDER, ACTUAL CONTROLLER, DIRECTORS AND SENIOR
MANAGEMENT ON THE ACTUAL PERFORMANCE OF THE REMEDIAL
MEASURES FOR THE DILUTION OF CURRENT RETURNS
PROPOSAL #7: APPROVE TERM OF A SHARE CONVERTIBLE ISSUER YES FOR FOR
BONDS HOLDERS' MEETING
PROPOSAL #8.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #8.02: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.03: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #8.04: APPROVE TERM OF BOND IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.05: APPROVE INTEREST RATE OF BOND IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #8.06: APPROVE METHOD AND TIMING OF INTEREST ISSUER YES FOR FOR
PAYMENT IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #8.07: APPROVE CONVERSION PERIOD IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.08: APPROVE DETERMINATION OF THE NUMBER ISSUER YES FOR FOR
OF CONVERSION SHARES IN RELATION TO THE PUBLIC ISSUE
OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.09: APPROVE DETERMINATION OF THE ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.10: APPROVE ADJUSTMENT TO THE CONVERSION ISSUER YES FOR FOR
PRICE IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #8.11: APPROVE DOWNWARD ADJUSTMENT TO THE ISSUER YES FOR FOR
CONVERSION PRICE IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.12: APPROVE TERMS OF REDEMPTION IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
CONVERTIBLE BONDS
PROPOSAL #8.13: APPROVE TERMS OF SELL BACK IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUE OF THE A SHARE
PROPOSAL #8.14: APPROVE DIVIDEND RIGHTS OF THE ISSUER YES FOR FOR
CONVERSION YEAR IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.15: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #8.16: APPROVE SUBSCRIPTION ARRANGEMENT FOR ISSUER YES FOR FOR
EXISTING A SHAREHOLDERS IN RELATION TO THE PUBLIC
ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.17: APPROVE RELEVANT MATTERS ON A SHARE ISSUER YES FOR FOR
CONVERTIBLE BONDS HOLDERS' MEETINGS IN RELATION TO
THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.18: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.19: APPROVE MANAGEMENT AND DEPOSIT OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #8.20: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS
PROPOSAL #8.21: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE BONDS
PROPOSAL #8.22: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
AUTHORIZATION IN RELATION TO THE PUBLIC ISSUE OF THE
A SHARE CONVERTIBLE BONDS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10.01: ELECT HU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT LIAO XIANG WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.03: ELECT GONG TAO TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.04: ELECT LIU JI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.05: ELECT CHEN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.06: ELECT FAN ZHI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.07: ELECT WU YA DE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.08: ELECT CHEN YUAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.01: ELECT HU CHUN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.02: ELECT CAI SHU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.03: ELECT WEN ZHAO HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.04: ELECT CHEN XIAO LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.01: ELECT WANG ZENG JIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12.02: ELECT YE JUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT BAI HUA AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
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 ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2017 DISTRIBUTION SCHEME OF ISSUER YES FOR FOR
PROFITS INCLUDING DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2018 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE PROVISION OF PHASED GUARANTEE ISSUER YES FOR FOR
FOR MORTGAGE CUSTOMERS OF SHENZHEN EXPRESSWAY
INTERLAKEN TOWN PROJECT BY A SUBSIDIARY
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9.1: APPROVE ISSUE SIZE AND METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #9.2: APPROVE TYPE OF THE DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #9.3: APPROVE MATURITY OF THE DEBENTURES IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #9.4: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS IN RELATION
TO THE ISSUANCE OF DEBENTURES
PROPOSAL #9.5: APPROVE INTEREST RATE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBENTURES
PROPOSAL #9.6: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF DEBENTURES
PROPOSAL #9.7: APPROVE LISTING IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBENTURES
PROPOSAL #9.8: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF DEBENTURES
PROPOSAL #9.9: APPROVE VALIDITY OF THE RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #9.10: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: ELECT CHEN KAI AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Expressway Company Ltd.
TICKER: 548 CUSIP: Y7741B107
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: Shenzhen International Holdings Ltd.
TICKER: 152 CUSIP: G8086V146
MEETING DATE: 2/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen International Holdings Ltd.
TICKER: 152 CUSIP: G8086V146
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 #2.1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT XIE CHU DAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LIU XIAO DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT LEUNG MING YUEN, SIMON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT NIP YUN WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: 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: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELOCATION AND COMPENSATION ISSUER YES FOR FOR
AGREEMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Investment Ltd.
TICKER: 604 CUSIP: Y7743P120
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 WITH SCRIP OPTION ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI WAI KEUNG AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SIGNING OF GUARANTEE CONTRACT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 11/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF FINANCIAL AUDITOR ISSUER YES FOR FOR
AND INTERNAL CONTROL AUDITOR
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SIGNING OF PROJECT ENTRUST ISSUER YES FOR FOR
MANAGEMENT CONTRACT
PROPOSAL #4: APPROVE SIGNING OF MANAGEMENT ISSUER YES FOR FOR
CONSULTATION CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 1/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUED SUSPENSION OF TRADING ISSUER YES FOR FOR
ON MAJOR ASSET RESTRUCTURE
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhen Wongtee International Enterprise Co., Ltd.
TICKER: 200056 CUSIP: Y7741Q104
MEETING DATE: 6/22/2018 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 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT OF FINANCIAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES WHICH HAVE NOT REACHED THE FIRST
UNLOCKING CONDITION FOR THE COMPANY'S 2017
PERFORMANCE SHARE INCENTIVE PLAN
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #10: APPROVE REPURCHASE AND CANCELLATION OF ISSUER YES FOR FOR
PERFORMANCE SHARES WHICH HAVE BEEN GRANTED
PROPOSAL #11: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLES OF ASSOCIATION
PROPOSAL #12: APPROVE CONTINUED ACQUISITION OF ISSUER YES FOR FOR
PARTIAL EQUITY AND RELATED-PARTY TRANSACTIONS
PROPOSAL #13: ELECT LIN QINGHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.1: ELECT XING FUJUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.2: ELECT LIU HAIBO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.3: ELECT LI YALI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14.4: ELECT CAO JIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shenzhou International Group Holdings Ltd.
TICKER: 2313 CUSIP: G8087W101
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: ELECT HUANG GUANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA RENHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN XU 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: 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: Shibusawa Warehouse Co. Ltd.
TICKER: 9304 CUSIP: J71606107
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 IMAI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASHIHARA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUBOI, REIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MANABE ISSUER YES FOR FOR
MASANOBU
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ISSUER: Shibuya Kogyo Co. Ltd.
TICKER: 6340 CUSIP: J71649107
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 20
PROPOSAL #2.1: ELECT DIRECTOR SHIBUYA, HIROTOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SHIBUYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUBO, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIMICHI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HONDA, MUNETAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBUYA, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHIBUYA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NISHINO, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TSUCHIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NISHIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR NAGAI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR OTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR NAKANISHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR WATANABE, HIDEKATSU ISSUER YES FOR FOR
PROPOSAL #2.20: ELECT DIRECTOR SUGAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
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ISSUER: Shiga Bank Ltd.
TICKER: 8366 CUSIP: J71692107
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: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Bank Ltd.
TICKER: 8387 CUSIP: J71950109
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 15
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTA, YOSHITSUGU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IOROI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUROSHITA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, TATSUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAMURA, YUTAKA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUMAZAWA, SHINICHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, AKIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAZOE, HIROSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, MASAIHRO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INADA, CHIEKO
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 EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES TO ABOLISH ADVISORY SHAREHOLDER YES AGAINST FOR
POSITIONS
PROPOSAL #9: AMEND ARTICLES TO REDUCE DIRECTORS' TERM SHAREHOLDER YES AGAINST FOR
PROPOSAL #10.1: REMOVE DIRECTOR FUMIAKI YAMAMOTO FROM SHAREHOLDER YES AGAINST FOR
THE BOARD
PROPOSAL #10.2: REMOVE DIRECTOR SHIGEKATSU TAKAHASHI SHAREHOLDER YES AGAINST FOR
FROM THE BOARD
PROPOSAL #10.3: REMOVE DIRECTOR CHIEKO INADA FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #11: REMOVE STATUTORY AUDITOR SHINICHIRO SHAREHOLDER YES AGAINST FOR
KUMAZAWA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Chemicals Corp.
TICKER: 4099 CUSIP: J71993117
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMASHITA, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, NAOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOMITA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOSHIOKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MANABE, SHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WATANABE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAGI, HITOSHI ISSUER YES FOR �� FOR
PROPOSAL #1.8: ELECT DIRECTOR HAMAZAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIBUYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR TERADA, TOSHIFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikoku Electric Power Co. Inc.
TICKER: 9507 CUSIP: J72079106
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 KOBAYASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAEKI, HAYATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAMAGAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CHIBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAKI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MANABE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORIYA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOKOI, IKUO ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO ADOPT A CODE OF SHAREHOLDER YES AGAINST FOR
ETHICS, INCLUDING NUCLEAR BAN
PROPOSAL #4: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGY
PROPOSAL #5: AMEND ARTICLES TO DECOMMISSION IKATA SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER STATION
PROPOSAL #6.1: REMOVE DIRECTOR AKIRA CHIBA FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #6.2: REMOVE DIRECTOR HAYATO SAEKI FROM THE SHAREHOLDER YES AGAINST FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT MOSHE LAHMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT EFRAT PELED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT NIR ZICHLINSKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT IDO STERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT TAL ATSMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: REELECT SHALOM SIMHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG SOMEKH CHAIKIN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF YUVAL DAGIM, ISSUER YES FOR FOR
INCOMING 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: Shikun & Binui Ltd.
TICKER: SKBN CUSIP: M8391N105
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ITZHAK HAREL 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: Shima Seiki Mfg. Ltd.
TICKER: 6222 CUSIP: J72273105
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 #2.1: ELECT DIRECTOR SHIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEDA, IKUTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIKITA, REIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NANKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHITANI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, KIYOKATA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ICHIRYU, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UEDA, ISSUER YES FOR FOR
MITSUNORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOTSUI, ISSUER YES FOR FOR
HISAHITO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimachu Co. Ltd.
TICKER: 8184 CUSIP: J72122104
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR OKANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUSHIDA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OSHIMA, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSOKAWA, TADAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ORIMOTO, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EBIHARA, YUMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DEMURA, TOSHIFUMI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAJIMA, KOJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, HIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUBOMURA, YASUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimadzu Corp.
TICKER: 7701 CUSIP: J72165129
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
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON NUMBER OF DIRECTORS - CLARIFY DIRECTOR AUTHORITY
ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEDA, TERUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUJINO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIURA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FURUSAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAWAGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUJIWARA, TAKETSUGU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR WADA, HIROKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SHIMADERA, MOTOI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimamura Co. Ltd.
TICKER: 8227 CUSIP: J72208101
MEETING DATE: 5/11/2018 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 125
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3: ELECT DIRECTOR SUZUKI, YUTAKA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimano Inc.
TICKER: 7309 CUSIP: J72262108
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 77.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMANO, YOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMANO, TAIZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOSHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TARUTANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTAKE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIYOTANI, KINJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KATSUOKA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NOZUE, ISSUER YES FOR FOR
KANAKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimao Property Holdings Ltd.
TICKER: 813 CUSIP: G81043104
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HUI WING MAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LU HONG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LAM CHING KAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Bank Ltd.
TICKER: 8364 CUSIP: J72380108
MEETING DATE: 6/22/2018 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 30
PROPOSAL #2: APPOINT STATUTORY AUDITOR ISOBE, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimizu Corp.
TICKER: 1803 CUSIP: J72445117
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: ELECT DIRECTOR YAMANAKA, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
TETSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shimojima Co., Ltd.
TICKER: 7482 CUSIP: J72456106
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 11
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR SHIMOJIMA, WAKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KASAI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMOJIMA, KOMEI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMOJIMA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONODERA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAHARA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUNAI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UMENO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SATO, YUICHI ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ENOMOTO, ISSUER YES FOR FOR
MINEO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KARASAWA, TAKAO
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ISSUER: Shin Kong Financial Holding Co., Ltd.
TICKER: 2888 CUSIP: Y7753X104
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 CHANGE IN FUND UTILIZATION FROM ISSUER YES FOR FOR
DOMESTIC UNSECURED CONVERTIBLE BONDS
PROPOSAL #4: APPROVE RAISING OF LONG-TERM CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7: APPROVE ACQUISITION OF MASTERLINK ISSUER YES FOR FOR
SECURITIES CORP. THROUGH SHARE SWAP AS WELL AS
SIGNING OF SHARE SWAP AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Nippon Biomedical Laboratories Ltd.
TICKER: 2395 CUSIP: J7367W101
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 NAGATA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUKUZAKI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKANASHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAMA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NITANDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin Zu Shing Co., Ltd.
TICKER: 3376 CUSIP: Y7755T101
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shindengen Electric Mfg. Co. Ltd.
TICKER: 6844 CUSIP: J72724107
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 125
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NEGISHI, YASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HORIGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
CHIBA, SHOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Chemical Co. Ltd.
TICKER: 4063 CUSIP: J72810120
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 KANAGAWA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TODOROKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKIMOTO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ARAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, SHUNZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEGAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOBARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YASUOKA, KAI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KOSAKA, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shin-Etsu Polymer Co. Ltd.
TICKER: 7970 CUSIP: J72853112
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 6
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: 824596100
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 #2.1: ELECT KIM HWA-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK BYOUNG-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE STEVEN SUNG-RYANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT CHOI KYONG-ROK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4.1: ELECT PARK BYEONG-DAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE STEVEN SUNG-RYANG AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JOO JAE-SEONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinhan Financial Group Co. Ltd.
TICKER: A055550 CUSIP: Y7749X101
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 #2.1: ELECT KIM HWA-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PARK BYOUNG-DAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT PARK CHEUL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE STEVEN SUNG-RYANG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT CHOI KYONG-ROK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT PHILIPPE AVRIL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: ELECT YUKI HIRAKAWA AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4.1: ELECT PARK BYEONG-DAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE STEVEN SUNG-RYANG AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMITTEE
PROPOSAL #4.3: ELECT JOO JAE-SEONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shining Building Business Co., Ltd.
TICKER: 5531 CUSIP: Y77507104
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 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 AGAINST AGAINST
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Electric Industries Co. Ltd.
TICKER: 6967 CUSIP: J73197105
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR TOYOKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAIRA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, AKIHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAZAWA, KOJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARAKI, NAMIKO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Plantech Co Ltd
TICKER: 6379 CUSIP: J73456105
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 #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTOMO, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEDA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANOUCHI, HIROTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATO, TAKUMA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UENO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUHISA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIHARA, ISAO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NINOMIYA, TERUOKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMATSU, SHUNJI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUSE, MASAHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ONISHI, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinko Shoji Co. Ltd.
TICKER: 8141 CUSIP: J73369118
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INABA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MASAKI, TERU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YUGE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HOSONO, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYAZAWA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YOSHIIKE, TATSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinkong Synthetic Fibers Corporation
TICKER: 1409 CUSIP: Y77522103
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: ShinMaywa Industries Ltd.
TICKER: 7224 CUSIP: J73434102
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 16
PROPOSAL #2.1: ELECT DIRECTOR ISOGAWA, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIMARU, KANJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANUMA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUKAI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITAMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAMATSU, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANDA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIDESHIMA, NOBUYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUTA, ISSUER YES FOR FOR
MASAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KINDA, ISSUER YES FOR FOR
TOMOSABURO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
ERI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinnihon Corp.
TICKER: 1879 CUSIP: J73606105
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 9
PROPOSAL #2.1: ELECT DIRECTOR KANETSUNA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMI, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIYAJIMA, SEISHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIKAMI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, NAEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKAWA, RYOSEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIZU, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SABASE, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KANETSUNA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NAGAO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKAI, TORU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAGUCHI, YUSEI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TAKAHASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsegae Co.
TICKER: A004170 CUSIP: Y77538109
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: ELECT PARK YUN-JUN AS OUTSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT PARK YUN-JUN AS A MEMBER OF AUDIT ISSUER NO N/A N/A
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinsei Bank Ltd.
TICKER: 8303 CUSIP: J7385L129
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ALLOW INSTITUTIONAL ISSUER YES FOR FOR
SHAREHOLDERS WHO HOLD SHARES IN STREET NAME TO ATTEND
SHAREHOLDER MEETINGS AND EXERCISE VOTING RIGHTS
PROPOSAL #2.1: ELECT DIRECTOR KUDO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR J. CHRISTOPHER FLOWERS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ERNEST M. HIGA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIHARA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KONNO, SHIHO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YASUDA, MAKIKO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinwa Co. Ltd.
TICKER: 7607 CUSIP: J7406E104
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 31
PROPOSAL #2.1: ELECT DIRECTOR NEMOTO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUMOTO, YOSHINAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKITANI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MOTOHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IRIYAMA, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shinyoung Securities Co., Ltd.
TICKER: A001720 CUSIP: Y7756S102
MEETING DATE: 6/8/2018 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 CHANG SE-YANG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
TO SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shionogi & Co., Ltd.
TICKER: 4507 CUSIP: J74229105
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 44
PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD- ISSUER YES FOR FOR
LOT HOLDERS - AMEND PROVISIONS ON NUMBER OF DIRECTORS
- AMEND PROVISIONS ON DIRECTOR TITLES - AMEND
PROVISIONS ON NUMBER OF STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAWADA, TAKUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
TAKAOKI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS AND EQUITY COMPENSATION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ship Healthcare Holdings Inc
TICKER: 3360 CUSIP: J7T445100
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 64
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, KUNIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, KENZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKIMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MASUDA, JUN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOKOYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYAKAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IZUMI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR WADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SANO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OUCHI, ISSUER YES AGAINST AGAINST
YOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shipping Corporation of India Ltd.
TICKER: 523598 CUSIP: Y7757H113
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 #2: REELECT H K JOSHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shire plc
TICKER: SHP CUSIP: 82481R106
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: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT THOMAS DITTRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAIL FOSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA MATHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FLEMMING ORNSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALBERT STROUCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: Shire plc
TICKER: SHP CUSIP: G8124V108
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: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT THOMAS DITTRICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GAIL FOSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN GILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID GINSBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA MATHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FLEMMING ORNSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALBERT STROUCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT, COMPLIANCE & RISK ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: Shiseido Co. Ltd.
TICKER: 4911 CUSIP: J74358144
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 15
PROPOSAL #2.1: ELECT DIRECTOR UOTANI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, JUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMATANI, YOICHI �� ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKURA, YOKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAHARA, SHINSAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKESHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shizuoka Bank Ltd.
TICKER: 8355 CUSIP: J74444100
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 11
PROPOSAL #2.1: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBATA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUGIMOTO, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IIO, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIZUOKA GAS CO. LTD.
TICKER: 9543 CUSIP: J7444M100
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 7
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 TONOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KISHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ENDO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATSUMATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUGIYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSUGI, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NOZUE, JUICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KANAI, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKANISHI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KATO, YURIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sho-Bond Holdings Co., Ltd.
TICKER: 1414 CUSIP: J7447D107
MEETING DATE: 9/28/2017 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 64
PROPOSAL #2.1: ELECT DIRECTOR FUJII, SOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KISHIMOTO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEO, KOYO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOJO, SHUNYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, SHIGEAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONGO, AKIRA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIURA, SATORU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWANO, REIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shochiku Co. Ltd.
TICKER: 9601 CUSIP: J74487109
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 40
PROPOSAL #2.1: ELECT DIRECTOR OTANI, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKOMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABIKO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSODA, MITSUHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKENAKA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSUMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAZAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMANE, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOSHIMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR AKIMOTO, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SEKINE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TANAKA, SANAE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NISHIMURA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TAKAHASHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR INOUE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOYAMA, TAKU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TACHIBANA, ISSUER YES FOR FOR
TEIJI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoei Foods Corp.
TICKER: 8079 CUSIP: J74573106
MEETING DATE: 1/30/2018 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 25
PROPOSAL #2.1: ELECT DIRECTOR HONDA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HONDA, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, TOYOMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIO, HIROKANE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HARADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KANO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HANIHARA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MAEDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAKAGUCHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YAMAGUCHI, KAZUSATO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shopping Centres Australasia Property Group
TICKER: SCP CUSIP: Q8501T105
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PHILIP MARCUS CLARK AM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES
PROPOSAL #5: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO ANTHONY MELLOWES
PROPOSAL #6: APPROVE ISSUANCE OF SHORT TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING
PROPOSAL #7: APPROVE ISSUANCE OF LONG TERM INCENTIVE ISSUER YES FOR FOR
RIGHTS TO MARK FLEMING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
MEETING DATE: 9/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE OF PUT ISSUER YES FOR FOR
OPTION SHARES FROM BASSGRO
PROPOSAL #1: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTION 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/30/2017 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 2 JULY 2017
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC. AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH MC HAMMAN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT DR CHRISTO WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EDWARD KIESWETTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JACOBUS LOUW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CAREL GOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHANNES BASSON AS CHAIRPERSON ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JACOBUS LOUW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT JJ FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: RE-ELECT JOSEPH ROCK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #14.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14.2: APPROVE IMPLEMENTATION 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
PROPOSAL #5: APPROVE CONVERSION OF ORDINARY PAR VALUE ISSUER YES FOR FOR
SHARES TO ORDINARY NO PAR VALUE SHARES
PROPOSAL #6: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shoprite Holdings Ltd
TICKER: SHP CUSIP: S76263102
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF ORDINARY PAR VALUE ISSUER YES FOR FOR
SHARES TO ORDINARY NO PAR VALUE SHARES
PROPOSAL #1: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTION 1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
MEETING DATE: 10/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE SECOND AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #3: APPROVE OPEN OFFER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE MASTER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Concord International Enterprises Co. Ltd.
TICKER: 697 CUSIP: Y78299107
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 #2a: ELECT ZHAO TIANYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIANG HENGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU JINGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LI YINHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHANG QUANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHOI FAN KEUNG VIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DENG YOUGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU 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: Shougang Fushan Resources Group Ltd.
TICKER: 639 CUSIP: Y7760F104
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECOND MASTER AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shougang Fushan Resources Group Ltd.
TICKER: 639 CUSIP: Y7760F104
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 SHAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT SO KWOK HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT LIU QINGSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT KEE WAH SZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Aircraft Industry Co. Ltd.
TICKER: 7404 CUSIP: J74917105
MEETING DATE: 6/26/2018 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 6
PROPOSAL #2: ELECT DIRECTOR TAGUCHI, SHOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Corp.
TICKER: 7274 CUSIP: J75175109
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 SUGIYAMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WAKIYAMA, NARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIOKA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAGAI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FURUHASHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Denko K.K.
TICKER: 4004 CUSIP: J75046136
MEETING DATE: 3/29/2018 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 50
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KOHEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, JUN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIGUCHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OSHIMA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NISHIOKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORIKI, ISSUER YES FOR FOR
TETSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
SETSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Sangyo Co. Ltd.
TICKER: 2004 CUSIP: J75347104
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 NIITSUMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OYANAGI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOKURYO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER TAKAHASHI, YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Showa Shell Sekiyu K.K.
TICKER: 5002 CUSIP: J75390104
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 21
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS - CHANGE FISCAL YEAR END
PROPOSAL #3.1: ELECT DIRECTOR KAMEOKA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUDA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ANWAR HEJAZI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OMAR AL AMUDI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKI, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAITO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIYAZAKI, ISSUER YES FOR FOR
MIDORI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURA, KAZUO
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Cement Ltd.
TICKER: 500387 CUSIP: Y7757Y132
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT RAMAKANT SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GUPTA & DUA, 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
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF PRASHANT BANGUR AS JOINT MANAGING DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 8/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RECLASSIFICATION AND INCREASE OF ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL AND AMEND MEMORANDUM OF
ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES ON A ISSUER YES FOR FOR
COMPULSORILY CONVERTIBLE PREFERENTIAL BASIS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES TO LENDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY SHARES ON A ISSUER YES FOR FOR
REDEEMABLE PREFERENTIAL BASIS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY SHARES ON A ISSUER YES FOR FOR
OPTIONALLY CONVERTIBLE PREFERENTIAL BASIS
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT JEAN-LUC BOHBOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT ATUL CHATURVEDI 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: ELECT B. V. MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF VIDYA MURKUMBI AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF VIJENDRA SINGH AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF NARENDRA MURKUMBI AS VICE CHAIRMAN AND MANAGING
DIRECTOR
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES TO THE ISSUER YES FOR FOR
RESPECTIVE LENDERS PURSUANT TO CONVERSION OF A PART
OF THEIR FACILITIES/LOANS INTO EQUITY SHARES
PROPOSAL #12: APPROVE ISSUANCE OF 0.01-PERCENT ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES ON PRIVATE PLACEMENT
PROPOSAL #13: APPROVE ISSUANCE OF OPTIONALLY ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES
PROPOSAL #14: APPROVE ISSUANCE OF NON CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shree Renuka Sugars Ltd.
TICKER: 532670 CUSIP: Y775A1106
MEETING DATE: 2/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ON A ISSUER YES FOR FOR
COMPULSORILY CONVERTIBLE PREFERENTIAL BASIS TO WILMAR
SUGAR HOLDINGS PTE. LTD.
PROPOSAL #2: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES FOR FOR
SHARES ON A PREFERENTIAL BASIS TO CERTAIN LENDERS OF
THE COMPANY
PROPOSAL #3: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES FOR FOR
SHARES OF 0.01 PERCENT OPTIONALLY CONVERTIBLE
PREFERENCE SHARES
PROPOSAL #4: APPROVE CONVERSION OF LOAN TO EQUITY ISSUER YES FOR FOR
SHARES OF 0.01 PERCENT REDEEMABLE PREFERENCE SHARES
PROPOSAL #5: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR
CONSOLIDATION AND RE-ISSUANCE OF DEBT SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shriram Transport Finance Company Limited
TICKER: 511218 CUSIP: Y7758E119
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #2: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 9/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT GIDEON SCHURR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 2/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Shufersal Ltd.
TICKER: SAE CUSIP: M8411W101
MEETING DATE: 6/5/2018 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: Shui On Land Limited
TICKER: 272 CUSIP: G81151113
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 DOUGLAS H. H. SUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANKIE Y. L. WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ANTHONY J. L. NIGHTINGALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Shun Tak Holdings Ltd.
TICKER: 242 CUSIP: Y78567107
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 #3.1: ELECT WU ZHI WEN, MICHAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HO CHIU HA, MAISY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ROGIER JOHANNES MARIA VERHOEVEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIA Engineering Company Limited
TICKER: S59 CUSIP: Y78599100
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT NG CHIN HWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHRISTINA HON KWEE FONG ISSUER YES FOR FOR
(CHRISTINA ONG) AS DIRECTOR
PROPOSAL #3.3: ELECT TONG CHONG HEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT TANG KIN FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT RAJ THAMPURAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WEE SIEW KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PNG KIM CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SIAEC PERFORMANCE SHARE PLAN 2014
AND/OR THE SIAEC RESTRICTED SHARE PLAN 2014
PROPOSAL #7.3: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam City Cement Public Co., Ltd.
TICKER: SCCC CUSIP: Y7887N139
MEETING DATE: 3/30/2018 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 ALLOCATION OF INCOME AND INTERIM ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT PAUL HEINZ HUGENTOBLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT VANCHAI TOSOMBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT NOPPORN TIRAWATTANAGOOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT SUNEE SORNCHAITANASUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INVESTMENT IN SIAM CITY CEMENT ISSUER YES FOR FOR
(LANKA) LIMITED
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Commercial Bank PCL
TICKER: SCB CUSIP: Y7905M113
MEETING DATE: 4/5/2018 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: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2018 AND BONUS OF DIRECTORS FOR THE YEAR
PROPOSAL #5.1: ELECT WEERAWONG CHITTMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT EKNITI NITITHANPRAPAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT VICHIT SURAPHONGCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ARTHID NANTHAWITHAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT KULPATRA SIRODOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ORAPONG THIEN-NGERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siam Global House Public Co Ltd.
TICKER: GLOBAL CUSIP: Y78719120
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 AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #5: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE ALLOCATION OF SHARES FOR STOCK ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #7: APPROVE M&R ASSOCIATES CO. LTD AS ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT APISIT RUJIKEATKAMJORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT KAJONDECH SAENGSUPHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT NITHI PHATRACHOKE AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #9: APPROVE REMUNERATION AND BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye-Stillwater Limited
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC ISSUE OF SHARES UPON ISSUER YES FOR FOR
CONVERSION OF THE CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sibanye-Stillwater Limited
TICKER: SGL CUSIP: S7627H100
MEETING DATE: 5/30/2018 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 SAVANNAH DANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RICK MENELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEITH RAYNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JERRY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH RAYNER AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: ELECT SAVANNAH DANSON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT RICK MENELL AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NKOSEMNTU NIKA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT SUSAN VAN DER MERWE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #13: AMEND SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSTRUCTION FRAMEWORK AGREEMENT ISSUER YES FOR FOR
A AND THE PROPOSED ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 10/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN AND IMPLEMENTATION ISSUER YES FOR FOR
OF THE EXPANSION CONSTRUCTION PROJECT OF CHENGDU-
LESHAN EXPRESSWAY PROJECT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 11/14/2017 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 PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.3: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.4: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED AND THE SIZE OF THE A SHARE ISSUE IN RELATION
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE PRICING PRINCIPLES IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE TOTAL AMOUNT OF PROCEEDS TO BE ISSUER YES FOR FOR
RAISED AND THE USE OF PROCEEDS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE PLACE OF LISTING OF THE A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE PROPOSED NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.11: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES IN 2017
PROPOSAL #3: APPROVE RESOLUTION ON THE FEASIBILITY ISSUER YES FOR FOR
REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #5: APPROVE RESOLUTION IN RELATION TO THE A ISSUER YES FOR FOR
SHARE SUBSCRIPTION CONSTITUTING A CONNECTED
PROPOSAL #6: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
WAIVER OF SCI'S OBLIGATION OF THE SECURITIES OF THE
COMPANY AS A RESULT OF THE A SHARE SUBSCRIPTION UNDER
THE RELEVANT PRC LAWS AND REGULATIONS
PROPOSAL #7: APPROVE RESOLUTION ON THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE RESOLUTION OF SPECIFIC MANDATE ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #9: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #10: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS
PROPOSAL #11: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
SATISFACTION OF THE CRITERIA FOR THE PROPOSED NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #12: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
EXEMPTION FROM THE PREPARATION OF A REPORT ON THE
UTILISATION OF PROCEEDS FROM PREVIOUS FUND RAISING
PROPOSAL #13: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
REMEDIAL MEASURES REGARDING DILUTION ON CURRENT
RETURNS OF THE COMPANY BY THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #14: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
RELEVANT UNDERTAKINGS BY THE RELEVANT UNDERTAKING
PARTIES WITH REGARDING TO THE REMEDIAL MEASURES
REGARDING DILUTION ON CURRENT RETURNS OF THE COMPANY
BY THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #15: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
APPLICATION FOR WHITEWASH WAIVER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 11/14/2017 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 PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.3: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.4: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED AND THE SIZE OF THE A SHARE ISSUE IN RELATION
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE PRICING PRINCIPLES IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE TOTAL AMOUNT OF PROCEEDS TO BE ISSUER YES FOR FOR
RAISED AND THE USE OF PROCEEDS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE PLACE OF LISTING OF THE A ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE PROPOSED NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.11: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES IN 2017
PROPOSAL #3: APPROVE RESOLUTION ON THE FEASIBILITY ISSUER YES FOR FOR
REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #5: APPROVE RESOLUTION IN RELATION TO THE A ISSUER YES FOR FOR
SHARE SUBSCRIPTION CONSTITUTING A CONNECTED
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO IN RELATION TO THE PROPOSED NON-
PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 1/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSTRUCTION FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS, AND AUTHORIZE ANY ONE
DIRECTOR TO DEAL WITH ALL MATTERS IN RELATION TO THE
CONSTRUCTION FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sichuan Expressway Company Ltd.
TICKER: 107 CUSIP: Y79325109
MEETING DATE: 6/5/2018 FOR/AGAINST
�� PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 PROPOSED PROFIT ISSUER YES FOR FOR
APPROPRIATIONS AND DIVIDEND DISTRIBUTION PLAN
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2017 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2017 DUTY PERFORMANCE REPORT OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #5: APPROVE 2017 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: APPROVE ERNST & YOUNG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
OF COMPANY'S REAL ESTATE BUSINESS
PROPOSAL #10: APPROVE LETTER OF UNDERTAKING ON ISSUER YES FOR FOR
RELEVANT MATTERS OF THE COMPANY'S REAL ESTATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siderar Sociedad Anonima Industrial y Comercial
TICKER: ERAR CUSIP: P8635D100
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO TERNIUM ARGENTINA ISSUER NO N/A N/A
S.A. AND AMEND ARTICLES 1, 4 AND 14
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sidi Kerir Petrochemicals Co.
TICKER: SKPC CUSIP: M8411S100
MEETING DATE: 3/31/2018 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
PROPOSAL #5: APPROVE REMUNERATION AND SITTING FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2018
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
AND FY 2018
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siegfried Holding AG
TICKER: SFZN CUSIP: H75942153
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
DIVIDENDS OF CHF 2.40 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #4.2.1: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3
PROPOSAL #4.2.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 1.5 MILLION
PROPOSAL #4.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3.4 MILLION
PROPOSAL #5.1.1: REELECT ULLA SCHMIDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT COLIN BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT WOLFRAM CARIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANDREAS CASUTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT RETO GARZETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANDREAS CASUTT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT ULLA SCHMIDT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT RETO GARZETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT MARTIN SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.70 PER SHARE
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: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2017/2018
PROPOSAL #6.1: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT BENOIT POTIER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT NORBERT REITHOFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT NEMAT TALAAT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT NATHALIE VON SIEMENS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT MATTHIAS ZACHERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: NOTICE OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY FLENDER GMBH
PROPOSAL #10.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KYROS 53 GMBH
PROPOSAL #10.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY KYROS 54 GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Gamesa Renewable Energy SA
TICKER: SGRE CUSIP: E8T87A100
MEETING DATE: 3/23/2018 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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT ALBERTO ISSUER YES FOR FOR
ALONSO UREBA AS DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE STRENGTHENING OF THE COMPANY'S SHAREHOLDER YES FOR N/A
CORPORATE GOVERNANCE REGARDING RELATED PARTY
TRANSACTIONS FOR THE PROTECTION OF MINORITY
SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE
MAJORITY SHAREHOLDER
PROPOSAL #11: APPROVE COMMITMENTS MADE IN CONNECTION SHAREHOLDER YES AGAINST N/A
WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED
OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT
COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE
ONSHORE BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Limited
TICKER: SIEMENS CUSIP: Y7934G137
MEETING DATE: 2/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT CHRISTIAN RUMMEL 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: ELECT CEDRIK NEIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF CHRISTIAN RUMMEL AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sierra Wireless, Inc.
TICKER: SW CUSIP: 826516106
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY D. AASEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBIN A. ABRAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL G. CATAFORD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JASON W. COHENOUR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. LEVINE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS SIEBER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KENT P. THEXTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIG plc
TICKER: SHI CUSIP: G80797106
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREA ABT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT MEL EWELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT NICK MADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES AGAINST AGAINST
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigma Healthcare Ltd
TICKER: SIP CUSIP: ADPV40548
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHRISTINE BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KATHRYN (KATE) SPARGO AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sigurd Microelectronics Corp.
TICKER: 6257 CUSIP: Y79355106
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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sihuan Pharmaceutical Holdings Group Ltd.
TICKER: 460 CUSIP: G8162K113
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sihuan Pharmaceutical Holdings Group Ltd.
TICKER: 460 CUSIP: G8162K113
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 #3a1: ELECT CHOI YIAU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT ZHANG JIONGLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT CHEN YAN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT KIM JIN HA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT PATRICK SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a6: ELECT TSANG WAH KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: SIIC Environment Holdings Ltd.
TICKER: BHK CUSIP: Y7938H115
MEETING DATE: 1/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DUAL PRIMARY LISTING OF SHARES ISSUER YES FOR FOR
IN ISSUE ON THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG LIMITED BY WAY OF INTRODUCTION
PROPOSAL #2: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIC Environment Holdings Ltd.
TICKER: BHK CUSIP: Y7938H115
MEETING DATE: 6/28/2018 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 ZHOU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FENG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YANG CHANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT AN HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHONG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE OPTION SCHEME 2012
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SIIC ENVIRONMENT SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIIX Corporation
TICKER: 7613 CUSIP: J75511105
MEETING DATE: 3/29/2018 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 26
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES AGAINST AGAINST
- AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3: APPOINT STATUTORY AUDITOR TEJIMA, IZUMI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 111 PER BEARER SHARE AND CHF 18.50
PER REGISTERED SHARE
PROPOSAL #3.1.1: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
URS BURKARD
PROPOSAL #3.1.2: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
FRITS VAN DIJK
PROPOSAL #3.1.3: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
PAUL HAELG
PROPOSAL #3.1.4: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
WILLI LEIMER
PROPOSAL #3.1.5: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
MONIKA RIBAR
PROPOSAL #3.1.6: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
DANIEL SAUTER
PROPOSAL #3.1.7: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
ULRICH SUTER
PROPOSAL #3.1.8: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
JUERGEN TINGGREN
PROPOSAL #3.1.9: APPROVE DISCHARGE OF BOARD MEMBER ISSUER NO N/A N/A
CHRISTOPH TOBLER
PROPOSAL #3.2: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #4.1.1: REELECT PAUL HAELG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.2: REELECT URS BURKARD AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF REGISTERED SHARES)
PROPOSAL #4.1.3: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER NO N/A N/A
(REPRESENTING HOLDERS OF BEARER SHARES)
PROPOSAL #4.1.4: REELECT WILLI LEIMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.5: REELECT MONIKA RIBAR AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.6: REELECT DANIEL SAUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: REELECT ULRICH SUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: REELECT JUERGEN TINGGREN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.9: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.2: ELECT JACQUES BISCHOFF AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #4.3.1: REELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #4.3.2: ELECT JACQUES BISCHOFF AS BOARD SHAREHOLDER NO N/A N/A
CHAIRMAN
PROPOSAL #4.4.1: REAPPOINT FRITS VAN DIJK AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4.2: REAPPOINT URS BURKARD AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.4.3: REAPPOINT DANIEL SAUTER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.6: DESIGNATE JOST WINDLIN 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 2.9 MILLION FROM THE PERIOD OF THE
2015 UNTIL THE 2016 ANNUAL GENERAL MEETING
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.9 MILLION FROM THE PERIOD OF THE
2016 UNTIL THE 2017 ANNUAL GENERAL MEETING
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.9 MILLION FROM THE PERIOD OF THE
2017 UNTIL THE 2018 ANNUAL GENERAL MEETING
PROPOSAL #5.4: APPROVE REMUNERATION REPORT (NON- ISSUER NO N/A N/A
BINDING)
PROPOSAL #5.5: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #5.6: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #6.1: CONFIRM APPOINTMENT OF JOERG RIBONI AS ISSUER NO N/A N/A
SPECIAL EXPERT
PROPOSAL #6.2: EXTEND THE TERM OF OFFICE OF THE SHAREHOLDER NO N/A N/A
SPECIAL EXPERTS COMMITTEE UNTIL AGM 2022
PROPOSAL #7: APPROVE SPECIAL AUDIT SHAREHOLDER NO N/A N/A
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sika AG
TICKER: SIK CUSIP: H7631K158
MEETING DATE: 6/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: WAIVE OPTING OUT CLAUSE ISSUER NO N/A N/A
PROPOSAL #1.2: APPROVE CONVERSION OF BEARER SHARES ISSUER NO N/A N/A
INTO REGISTERED SHARES
PROPOSAL #1.3: AMEND ARTICLES RE: RESTRICTION ON ISSUER NO N/A N/A
TRANSFERABILITY OF REGISTERED SHARES
PROPOSAL #1.4: APPROVE CHF 106,295 REDUCTION IN SHARE ISSUER NO N/A N/A
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2.1: ELECT JUSTIN HOWELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: APPOINT JUSTIN HOWELL AS MEMBER OF THE ISSUER NO N/A N/A
NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.9 MILLION FROM THE 2015 AGM UNTIL
THE 2016 AGM
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.9 MILLION FROM THE 2016 AGM UNTIL
THE 2017 AGM
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.9 MILLION FROM THE 2017 AGM UNTIL
THE 2018 AGM
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.5 MILLION FROM THE 2018 AGM UNTIL
THE 2019 AGM
PROPOSAL #4.1: APPROVE DISCHARGE OF BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR FISCALS 2014, 2015, 2016 AND 2017
PROPOSAL #4.2: APPROVE DISCHARGE SENIOR MANAGEMENT ISSUER NO N/A N/A
FOR FISCALS 2014, 2015, 2016 AND 2017
PROPOSAL #5: DISMISS THE SPECIAL EXPERT COMMITTEE ISSUER NO N/A N/A
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silergy Corp
TICKER: 6415 CUSIP: G8190F102
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
CONSOLIDATED 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 RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Integrated Systems Corp.
TICKER: 2363 CUSIP: Y7935P102
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silicon Works Co. Ltd.
TICKER: A108320 CUSIP: Y7935F104
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 SEONG-GWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JEONG HYEON-OCK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT SHIN YOUNG-SU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SHIN YOUNG-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: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: 827084864
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siliconware Precision Industries Co., Ltd.
TICKER: 2325 CUSIP: Y7934R109
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silk Road Logistics Holdings Limited
TICKER: 988 CUSIP: G5713E109
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 NG TZE FOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEUNG YUEN WING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT WU ZHAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT ZHU DENGKAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CCTH CPA LIMITED AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SillaJen, Inc.
TICKER: A215600 CUSIP: Y7T3A9100
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 #4.1: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siltronic AG
TICKER: WAF CUSIP: D6948S114
MEETING DATE: 4/19/2018 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: ELECT GABRIJELA RODOSEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT SIEGLINDE FEIST TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT HERMANN GERLINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT MICHAEL HANKEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT BERND JONAS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.6: ELECT TOBIAS OHLER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 886 CUSIP: G81694104
MEETING DATE: 8/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT YAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHEN XIAO XU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHEN SING HUNG JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LEE KWOK KEUNG EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silver Base Group Holdings Ltd.
TICKER: 886 CUSIP: G81694104
MEETING DATE: 2/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VIE AGREEMENTS AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silverlake Axis Ltd
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND ISSUER YES FOR �� FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD MUNIR BIN ABDUL MAJID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT GOH SHIOU LING 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: AMEND BYE-LAWS OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SILVERLAKE AXIS LTD PERFORMANCE
SHARE PLAN 2010
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Silverlake Axis Ltd
TICKER: 5CP CUSIP: G8226U107
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED TRANSACTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 3/23/2018 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 ISSUER YES FOR FOR
PROPOSAL #4a: REELECT JESPER BRANDGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT PETER SCHUTZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT HERVE COUTURIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT ADAM WARBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT JOAN BINSTOCK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: APPROVE DKK 190,767 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: AMEND ARTICLES RE: NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6c: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6e: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 625,000 FOR CHAIRMAN, DKK 375,000
FOR VICE CHAIRMAN AND DKK 250,000 FOR REGULAR
DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #6f: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE DKK 190,767 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #1b: AMEND ARTICLES RE: FIX DIRECTORS AT ISSUER YES FOR FOR
FOUR TO EIGHT
PROPOSAL #1c: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SimCorp A/S
TICKER: SIM CUSIP: K8851Q129
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE DKK 190,767 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA SHARE CANCELLATION
PROPOSAL #1b: AMEND ARTICLES RE: FIX DIRECTORS AT ISSUER YES FOR FOR
FOUR TO EIGHT
PROPOSAL #1c: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ELECT MORTEN HUBBE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Berhad
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/20/2017 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 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
(EXCLUDING DIRECTORS' FEES)
PROPOSAL #4: ELECT SAMSUDIN OSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIM HAW KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ROHANA TAN SRI MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sime Darby Berhad
TICKER: SIME CUSIP: Y7962G108
MEETING DATE: 11/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISTRIBUTION AND ISSUER YES FOR FOR
PROPOSED LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Simplo Technology Co., Ltd.
TICKER: 6121 CUSIP: Y7987E104
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 INITIAL PUBLIC OFFERING OF ISSUER YES FOR FOR
SUBSIDIARY TREND POWER TECHNOLOGY INC. ON SHANGHAI OR
SHENZHEN STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sims Metal Management Limited
TICKER: SGM CUSIP: Q8505L116
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DEBORAH O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGIA NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN T DILACQUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
OPTIONS TO ALISTAIR FIELD
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINA Corporation
TICKER: SINA CUSIP: G81477104
MEETING DATE: 11/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR YICHEN ZHANG ISSUER NO N/A N/A
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN ISSUER NO N/A N/A
LLP AS AUDITORS
PROPOSAL #3: ELECT DIRECTOR BRETT H. KRAUSE SHAREHOLDER NO N/A N/A
PROPOSAL #4: ELECT DIRECTOR THOMAS J. MANNING SHAREHOLDER NO N/A N/A
PROPOSAL #1: MANAGEMENT NOMINEE YICHEN ZHANG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS ZHONG TIAN ISSUER YES FOR FOR
LLP AS AUDITORS
PROPOSAL #3: ELECT DIRECTOR BRETT H. KRAUSE SHAREHOLDER YES FOR AGAINST
PROPOSAL #4: ELECT DIRECTOR THOMAS J. MANNING SHAREHOLDER YES FOR AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinanen Holdings Co. Ltd.
TICKER: 8132 CUSIP: J7554V106
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: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SAKIMURA, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAZAKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, NAOKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, JOJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMORI, YUTAKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINO, REN
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YASUDA, AKIYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINBON Electronics Co., Ltd.
TICKER: 3023 CUSIP: Y7989R103
MEETING DATE: 6/8/2018 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: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: APPROVE ABOLISHING RULES GOVERNING THE ISSUER YES FOR FOR
SCOPE OF POWERS OF SUPERVISORS
PROPOSAL #10.1: ELECT WANG SHAW SHING, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT YEH HSIN CHIH, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT A REPRESENTATIVE OF AGROCY ISSUER YES FOR FOR
RESEARCH INC. WITH SHAREHOLDER NO. 132 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIANG WEI MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 133 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT A REPRESENTATIVE OF TAI YI ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 22265 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT A REPRESENTATIVE OF KUO SHIAN ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 71146, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT WEA CHI LIN WITH ID NO. ISSUER YES FOR FOR
J100196XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHEN SHI KUAN WITH ID NO. ISSUER YES FOR FOR
A223582XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT CHANG ZHENG YAN WITH ID NO. ISSUER YES FOR FOR
R100618XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Navigation Corp.
TICKER: 2605 CUSIP: Y7991E108
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Watch (Hong Kong) Ltd.
TICKER: 444 CUSIP: G81479126
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 #2Aa: ELECT CHU, KINGSTON CHUN HO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2Ab: ELECT LO MIU SHEUNG, BETTY AS DIRECTOR ISSUER�� YES FOR FOR
PROPOSAL #2Ac: ELECT WONG YUN KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ad: ELECT AN MUZONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ae: ELECT YU ZHENXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Af: ELECT ZONG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ag: ELECT CHIU SIN NANG, KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sincere Watch (Hong Kong) Ltd.
TICKER: 444 CUSIP: G81479126
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sindoh Co. Ltd.
TICKER: A029530 CUSIP: Y7994W105
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 TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinfonia Technology Co Ltd
TICKER: 6507 CUSIP: J7552H109
MEETING DATE: 6/28/2018 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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR BUTO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, FUMINORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAHISA, SHIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIRANO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIGEKAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAKAMOTO, KATSUYUKI ISSUER YES FOR �� FOR
PROPOSAL #3.8: ELECT DIRECTOR MIZUI, SATOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 716 CUSIP: Y79929108
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER PURCHASE CONTRACT 2018, ISSUER YES FOR FOR
ANNUAL CAPS FOR THREE YEARS ENDING DECEMBER 31, 2020
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singamas Container Holdings Ltd
TICKER: 716 CUSIP: Y79929108
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KUAN KIM KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAU HO KIT, IVAN 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: Singapore Airlines Limited
TICKER: C6L CUSIP: Y7992P128
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT HELMUT GUNTER WILHELM PANKE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4a: ELECT LEE KIM SHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT DOMINIC HO CHIU FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT SIMON CHEONG SAE PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SIA PERFORMANCE SHARE PLAN 2014
AND/OR THE SIA RESTRICTED SHARE PLAN 2014
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Exchange Limited
TICKER: S68 CUSIP: Y79946102
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT KWA CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIEW MUN LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT THADDEUS BECZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES TO THE CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #5: APPROVE DIRECTORS' FEES TO ALL DIRECTORS ISSUER YES FOR FOR
OTHER THAN THE CHIEF EXECUTIVE OFFICER
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT LIM CHIN HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Post Limited
TICKER: S08 CUSIP: Y8120Z103
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT FANG AI LIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ELIZABETH KONG SAU WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BOB TAN BENG HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM CHENG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAUL WILLIAM COUTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT STEVEN ROBERT LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHEN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES PURSUANT TO THE SHARE OPTION
SCHEME 2012 AND RESTRICTED SHARE PLAN 2013
PROPOSAL #13: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #14: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ALTERATIONS TO THE RESTRICTED ISSUER YES FOR FOR
SHARE PLAN 2013
PROPOSAL #17: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Press Holdings Limited
TICKER: T39 CUSIP: Y7990F106
MEETING DATE: 12/1/2017 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 AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT BAHREN SHAARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT QUEK SEE TIAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TAN YEN YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW LIM MING-HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #7.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.2: APPROVE GRANT OF AWARDS AND ISSUANCE ISSUER YES FOR FOR
OF SHARES UNDER THE SPH PERFORMANCE SHARE PLAN 2016
PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Technologies Engineering Ltd.
TICKER: S63 CUSIP: Y7996W103
MEETING DATE: 4/20/2018 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 KWA CHONG SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STANLEY LAI TZE CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BEH SWAN GIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NEO KIAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE
TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010
PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Singapore Telecommunications Limited
TICKER: Z74 CUSIP: Y79985209
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHUA SOCK KOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LOW CHECK KIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER ONG BOON KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SINGTEL PERFORMANCE SHARE PLAN 2012
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinko Industries Ltd.
TICKER: 6458 CUSIP: J73283111
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
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUENAGA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOTA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJII, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWANO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ITAKURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TANIGUCHI, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANADA, KEISHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMADA, TSUMORU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJITA, MITSUYA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGISAWA, TAKASHI
PROPOSAL #3.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER MIZUMURA, KENICHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KONISHI, KEISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 1177 CUSIP: G8167W138
MEETING DATE: 2/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE FIRST ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE SECOND ACQUISITION AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #1c: APPROVE GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
ISSUE CONSIDERATION SHARES AND RELATED TRANSACTIONS
PROPOSAL #1d: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE FIRST ACQUISITION
AGREEMENT, SECOND ACQUISITION AGREEMENT AND RELATED
PROPOSAL #2: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Biopharmaceutical Ltd.
TICKER: 1177 CUSIP: G8167W138
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 TSE PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI MINGQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LU ZHENGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LI DAKUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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
PROPOSAL #9D: APPROVE BONUS ISSUE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Land Company Limited
TICKER: 83 CUSIP: Y80267126
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ROBERT NG CHEE SIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ADRIAN DAVID LI MAN-KIU AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.3: ELECT ALICE IP MO LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT SUNNY YEUNG KWONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
MEETING DATE: 5/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DEED OF AMENDMENT, THE ISSUER YES FOR FOR
AMENDED AND RESTATED CONVERTIBLE BONDS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
MEETING DATE: 5/30/2018 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: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Oil and Gas Holdings Ltd.
TICKER: 702 CUSIP: G8184U107
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 #2A1: ELECT DAI XIAOBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT CHEN HUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2A3: ELECT CHAI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT WONG LUNG TAK PATRICK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2A5: ELECT WANG YANBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino Thai Engineering & Construction Public Company Limited
TICKER: STEC CUSIP: Y8048P229
MEETING DATE: 4/30/2018 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 OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT RAWAT CHAMCHALERM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JATE MONGKOLHUTTHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUCHAI POOPICHAYAPONGS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT ANILRAT NITISAROJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS, AND NOMINATION AND REMUNERATION
COMMITTEE MEMBERS
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: Sino-American Silicon Products Inc
TICKER: 5483 CUSIP: Y8022X107
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: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE ISSUANCE OF MARKETABLE ISSUER YES FOR FOR
SECURITIES VIA PUBLIC OFFERING OR PRIVATE PLACEMENT
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FERTILIZER SALES CO-OPERATION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 00297 CUSIP: G8403G103
MEETING DATE: 3/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW MEMORANDUM OF UNDERSTANDING, ISSUER YES FOR FOR
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE DEPOSIT SERVICES UNDER THE ISSUER YES FOR FOR
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinofert Holdings Ltd.
TICKER: 297 CUSIP: G8403G103
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 HARRY YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT KO MING TUNG, EDWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT TSE HAU YIN, ALOYSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinolink Worldwide Holdings Ltd.
TICKER: 1168 CUSIP: G8165B102
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT OU YAPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT XIANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Group Holding Limited
TICKER: 3377 CUSIP: Y8002N103
MEETING DATE: 10/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAM SIN LAI JUDY AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Group Holding Limited
TICKER: 3377 CUSIP: Y8002N103
MEETING DATE: 12/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE GRANT OF 756 MILLION SHARE ISSUER YES FOR FOR
OPTIONS UNDER THE NEW SHARE OPTION SCHEME
PROPOSAL #3: APPROVE GRANT OF 378 MILLION SHARE ISSUER YES FOR FOR
OPTIONS UNDER THE NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sino-Ocean Group Holding Limited
TICKER: 3377 CUSIP: Y8002N103
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 SUM PUI YING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT HAN XIAOJING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3C: ELECT SUEN MAN TAK AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT JIN QINGJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SinoPac Financial Holdings Co. Ltd.
TICKER: 2890 CUSIP: Y8009U100
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE H SHARE APPRECIATION RIGHTS ISSUER YES FOR FOR
SCHEME AND THE INITIAL GRANT
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE H SHARE APPRECIATION RIGHTS
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES AGAINST AGAINST
AUTHORIZE SANG JINGHUA, VICE PRESIDENT, AND THE
SECRETARY TO THE BOARD, TO DEAL WITH ALL MATTERS IN
RELATION TO THE AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
BOARD MEETINGS AND AUTHORIZE SANG JINGHUA, VICE
PRESIDENT, AND THE SECRETARY TO THE BOARD, TO DEAL
WITH ALL MATTERS IN RELATION TO THE AMENDMENTS OF
RULES AND PROCEDURES REGARDING BOARD MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/8/2018 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 AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTERIM PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT THORNTON CHINA (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS DOMESTIC AUDITOR AND APPROVE
GRANT THORNTON HONG KONG LIMITED AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE BUSINESS OPERATION PLAN, ISSUER YES FOR FOR
INVESTMENT PLAN AND FINANCIAL BUDGET
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINOPEC Engineering Group Co Ltd
TICKER: 2386 CUSIP: Y80359105
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Kantons Holdings Limited
TICKER: 934 CUSIP: G8165U100
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 XIANG XIWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT DAI LIQI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT WONG PUI SZE, PRISCILLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE CLASS AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES AND H SHARES
PROPOSAL #1.02: APPROVE METHODS OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES
PROPOSAL #1.03: APPROVE SUBSCRIBERS IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES
PROPOSAL #1.04: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES
PROPOSAL #1.05: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
POLICY IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES
PROPOSAL #1.06: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES
PROPOSAL #1.07: APPROVE TOTAL PROCEEDS TO BE RAISED ISSUER YES FOR �� FOR
AND THE USE OF PROCEEDS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES AND H SHARES
PROPOSAL #1.08: APPROVE LOCK-UP PERIOD AND PLACE OF ISSUER YES FOR FOR
LISTING IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES
PROPOSAL #1.09: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE
OF SHARE
PROPOSAL #1.10: APPROVE RELATIONSHIP BETWEEN THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES AND NON-PUBLIC ISSUANCE
OF H SHARES
PROPOSAL #1.11: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION ON THE NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2: APPROVE EXECUTION OF THE CONDITIONAL ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENTS FOR THE NON-PUBLIC ISSUANCE
OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGETS
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #4: APPROVE PROPOSAL FOR NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
PROPOSAL #5: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #6: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 11/16/2017 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 #2.01: APPROVE CLASS AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES AND H SHARES
PROPOSAL #2.02: APPROVE METHODS OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES
PROPOSAL #2.03: APPROVE SUBSCRIBERS IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES AND H SHARES
PROPOSAL #2.04: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES AND H
SHARES
PROPOSAL #2.05: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
POLICY IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES
PROPOSAL #2.06: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
AND H SHARES
PROPOSAL #2.07: APPROVE TOTAL PROCEEDS TO BE RAISED ISSUER YES FOR FOR
AND THE USE OF PROCEEDS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES AND H SHARES
PROPOSAL #2.08: APPROVE LOCK-UP PERIOD AND PLACE OF ISSUER YES FOR FOR
LISTING IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES
PROPOSAL #2.09: APPROVE ARRANGEMENT FOR THE ISSUER YES FOR FOR
ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE
OF SHARE
PROPOSAL #2.10: APPROVE RELATIONSHIP BETWEEN THE NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES AND NON-PUBLIC ISSUANCE
OF H SHARES
PROPOSAL #2.11: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION ON THE NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #3: APPROVE EXECUTION OF THE CONDITIONAL ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENTS FOR THE NON-PUBLIC ISSUANCE
OF SHARES BETWEEN THE COMPANY AND SPECIFIC TARGETS
AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS ISSUER YES FOR FOR
CONTEMPLATED UNDER THE NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #5: APPROVE PROPOSAL FOR NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
PROPOSAL #6: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE NON-PUBLICISSUANCE OF A SHARES
PROPOSAL #7: APPROVE REPORT ON THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM THE PREVIOUS FUND RAISING ACTIVITY
PROPOSAL #8: APPROVE REMEDIAL MEASURES IN RELATION TO ISSUER YES FOR FOR
DILUTION OF IMMEDIATE RETURN BY THE NON-PUBLIC
ISSUANCE OF SHARES AND RELEVANT UNDERTAKINGS MADE BY
THE COMPANY'S CONTROLLING SHAREHOLDER, DIRECTORS AND
SENIOR MANAGEMENT
PROPOSAL #9: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES AND H SHARES
PROPOSAL #11: APPROVE QI XIN GONG YING MANAGEMENT ISSUER YES FOR FOR
INVESTMENT PLAN AND RELATED TRANSACTIONS
PROPOSAL #12: APPROVE TRUSTEE AGREEMENT AND ITS ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
MEETING DATE: 2/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #2: APPROVE FINANCE LEASING AGREEMENT AND SHAREHOLDER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3.01: ELECT JIAO FANGZHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.02: ELECT SUN QINGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.03: ELECT CHEN XIKUN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #3.04: ELECT YE GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.05: ELECT LU BAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.06: ELECT FAN ZHONGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.01: ELECT JIANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.02: ELECT ZHANG HUAQIAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.03: ELECT PAN YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.01: ELECT ZOU HUIPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5.02: ELECT DU JIANGBO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5.03: ELECT ZHANG QIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5.04: ELECT ZHANG JIANBO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Oilfield Service Corp.
TICKER: 1033 CUSIP: Y8038V103
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 AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT THORNTON (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS DOMESTIC AUDITOR AND INTERNAL CONTROL
AUDITOR AND GRANT THORNTON HONG KONG LIMITED AS
INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT WEI RAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #8.1: ELECT CHEN WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT DONG XIUCHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 8/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT LI YUANQIN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopec Shanghai Petrochemical Co. Ltd.
TICKER: 338 CUSIP: Y80373106
MEETING DATE: 6/13/2018 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 FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDITORS AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT JIN WENMIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI ZHIMING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #2: ELECT CHEN QI YU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #3: ELECT SHE LULIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
PROPOSAL #4: ELECT WANG QUNBIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #5: ELECT MA PING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO ENTER INTO THE SERVICE CONTRACT WITH HIM
PROPOSAL #6: ELECT DENG JINDONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #7: ELECT LI DONGJIU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #8: ELECT LIAN WANYONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #9: ELECT WEN DEYONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #10: ELECT LI LING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO ENTER INTO THE SERVICE CONTRACT WITH HER
PROPOSAL #11: ELECT YU TZE SHAN HAILSON AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO ENTER INTO THE SERVICE
CONTRACT WITH HIM
PROPOSAL #12: ELECT TAN WEE SENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #13: ELECT LIU ZHENGDONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #14: ELECT ZHUO FUMIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #15: ELECT YAO FANG AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #16: ELECT TAO WUPING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
PROPOSAL #17: ELECT LI XIAOJUAN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO THE SERVICE CONTRACT
WITH HIM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROCUREMENT FRAMEWORK AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT LIU YONG AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
MEETING DATE: 3/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RONG YAN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HER
PROPOSAL #2: ELECT WU YIJIAN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #3: APPROVE ISSUANCE OF CORPORATE BONDS AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO DEAL WITH ALL MATTERS IN
RELATION TO ISSUANCE OF CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinopharm Group Co., Ltd.
TICKER: 1099 CUSIP: Y8008N107
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 OF THE COMPANY AND ITS SUBSIDIARIES AND
THE AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
PAYMENT OF FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: AUTHORIZE SUPERVISORY COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE DOMESTIC AUDITOR AND ERNST & YOUNG AS THE
INTERNATIONAL AUDITOR AND AUTHORIZE AUDIT COMMITTEE
OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES IN FAVOR ISSUER YES AGAINST AGAINST
OF THIRD PARTIES
PROPOSAL #9: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES OF THE BOARD OF DIRECTORS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinosoft Technology Group Limited
TICKER: 1297 CUSIP: G81875109
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: ELECT XIN YINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KWAUK TEH MING, WALTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE BAKER TILLY HONG KONG LIMITED 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: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 10/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 10/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG TAIWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHOU FANGSHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND CHINA MERCHANTS GROUPLIMITED
FOR THREE YEARS ENDING DECEMBER 31, 2020, ITS RELATED
ANNUAL CAPS, AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND SINOTRANS SHANDONG HONGZHI
LOGISTICS CO. LTD. FOR THREE YEARS ENDING DECEMBER
31, 2020, ITS RELATED ANNUAL CAPS, AND RELATED
PROPOSAL #5: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND QINGDAO JINYUN AIR
CARGOFREIGHT FORWARDING CO. LTD. FOR THREE YEARS
ENDING DECEMBER 31, 2020, ITS RELATED ANNUAL CAPS,
AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE MASTER SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND SHANGHAI WAIHONG
YISHIDAINTERNATIONAL LOGISTICS CO. LTD. FOR THREE
YEARS ENDING DECEMBER 31, 2020, ITS RELATED ANNUAL
PROPOSAL #7: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN THE COMPANY AND CHINA MERCHANTS GROUP FINANCE
CO. LTD. FOR THREE YEARS ENDING DECEMBER 31, 2020,
ITS RELATED ANNUAL CAPS, AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL AND FINAL DIVIDEND
PROPOSAL #5: AUTHORIZE BOARD TO DECIDE ON MATTERS ISSUER YES FOR FOR
RELATING TO THE DECLARATION, PAYMENT AND
RECOMMENDATION OF 2018 INTERIM DIVIDENDS
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP AS PRC AUDITORS AND SHINEWING (HK)
CPA LIMITED AS INTERNATIONAL AUDITORS AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
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: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
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
PROPOSAL #2: APPROVE PROPOSED MERGER BY WAY OF SHARE ISSUER YES FOR FOR
EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Ltd.
TICKER: 598 CUSIP: Y6145J104
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED MERGER BY WAY OF SHARE ISSUER YES FOR FOR
EXCHANGE
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTE
PROPOSAL #3a: APPROVE WORKING MANUAL FOR INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3b: APPROVE POLICY FOR THE MANAGEMENT OF ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #3c: APPROVE POLICY FOR THE MANAGEMENT OF ISSUER YES FOR FOR
EXTERNAL GUARANTEES
PROPOSAL #3d: APPROVE PLAN ON SHAREHOLDER RETURN FOR ISSUER YES FOR FOR
THE NEXT THREE YEARS (2018-2020)
PROPOSAL #3e: APPROVE MEASURES TO REMEDY THE DILUTION ISSUER YES FOR FOR
EFFECT TO THE IMMEDIATE RETURN OF SHAREHOLDERS THAT
MAY BE CAUSED BY THE MERGER AGREEMENT
PROPOSAL #4a: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT SONG RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT MENG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT LI QIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT SONG HAIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT WU XUEMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT JERRY HSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FAN ZHAOPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotrans Shipping Ltd
TICKER: 368 CUSIP: Y8014Y105
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 #3a1: ELECT LI HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT SU XINGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LIU WEIWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WU TAK LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinotruk (Hong Kong) Limited
TICKER: 3808 CUSIP: Y8014Z102
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 WANG BOZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT KONG XIANGQUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT LIU WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT LIU PEIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3E: ELECT CHEN ZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3F: ELECT WANG DENGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3G: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
2018 PRODUCTS PURCHASE AGREEMENT AND THE RELEVANT
REVISED CCT CAP
PROPOSAL #6: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
2018 PARTS PURCHASE AGREEMENT AND THE RELEVANT
REVISED CCT CAP
PROPOSAL #7: APPROVE THE TRANSACTIONS UNDER THE 2021 ISSUER YES FOR FOR
FINANCIAL SERVICES AGREEMENT AND THE SUPPLEMENTAL
AGREEMENTS TO THE 2021 FINANCIAL SERVICES AGREEMENT
AND THE RESPECTIVE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2021
PROPOSAL #8: APPROVE THE TRANSACTIONS UNDER THE 2021 ISSUER YES FOR FOR
PRODUCTS SALES AGREEMENT AND THE RESPECTIVE ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021
PROPOSAL #9: APPROVE THE TRANSACTIONS UNDER THE 2021 ISSUER YES FOR FOR
PARTS SALES AGREEMENT AND THE RESPECTIVE ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2021
PROPOSAL #10: APPROVE THE TRANSACTIONS UNDER THE 2021 ISSUER YES FOR FOR
PRODUCTS PURCHASE AGREEMENT AND THE RESPECTIVE
ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
PROPOSAL #11: APPROVE THE TRANSACTIONS UNDER THE 2021 ISSUER YES FOR FOR
PARTS PURCHASE AGREEMENT AND THE RESPECTIVE ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)
TICKER: 502742 CUSIP: Y8064D142
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT AMIT D. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAH & SHAH ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AHMEDABAD AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: REELECT RAMNIKBHAI H. AMBANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT RAJESH B. PARIKH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT LAVKUMAR KANTILAL SHAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT NARENDRA K. BANSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT INDIRA J. PARIKH AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintex Plastics Technology Limited
TICKER: 540653 CUSIP: Y8T6LY112
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 RAHUL A. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE R CHOUDHARY AND ASSOCIATES, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AHMEDABAD AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT PRAVIN KANUBHAI LAHERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DESH RAJ DOGRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GAURI S. TRIVEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SANDEEP M. SINGHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KIRIT C. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT NAMITA R. SHAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHARGING OF FEE FOR DELIVERY OF ISSUER YES FOR FOR
DOCUMENTS
PROPOSAL #11: 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: Sintex Plastics Technology Limited
TICKER: 540653 CUSIP: Y8T6LY112
MEETING DATE: 3/10/2018 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 CONVERTIBLE WARRANTS ISSUER YES FOR FOR
ON PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sintokogio Ltd.
TICKER: 6339 CUSIP: J75562108
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEDA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUNO, TSUNEYASU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIBI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TANIGUCHI, YATSUKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORISHITA, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HASHIZUME, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GOTO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OZAWA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YAMAUCHI, YASUHITO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
HATAJI, NORIMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sinyi Realty Inc.
TICKER: 9940 CUSIP: Y8062B106
MEETING DATE: 5/23/2018 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: Sirius Minerals Plc
TICKER: SXX CUSIP: G6768Q104
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 REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUSSELL SCRIMSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THOMAS STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NOEL HARWERTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEITH CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORD HUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW MCLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NEVILLE MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HELEN KURINCIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
ANDREW MCLEAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sirtex Medical Ltd.
TICKER: SRX CUSIP: Q8510U101
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY VARIAN
MEDICAL SYSTEMS AUSTRALASIA HOLDINGS PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 11/28/2017 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: Sistema PJSFC
TICKER: AFKS CUSIP: 48122U204
MEETING DATE: 6/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.11 PER SHARE
PROPOSAL #4.1: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.2: ELECT ANDREY POROKH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MIKHAIL TSVETNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RON ZOMMER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT JEAN KREKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR RAS
PROPOSAL #6.2: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR IFRS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sistema PJSFC
TICKER: AFKS CUSIP: X0020N117
MEETING DATE: 11/28/2017 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: Sistema PJSFC
TICKER: AFKS CUSIP: X0020N117
MEETING DATE: 6/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.11 PER SHARE
PROPOSAL #4.1: ELECT EKATERINA KUZNETSOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #4.2: ELECT ANDREY POROKH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MIKHAIL TSVETNIKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.2: ELECT SERGEY BOEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT ANDREY DUBOVSKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT VLADIMIR EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT FELIKS EVTUSHENKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT RON ZOMMER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT ROBERT KOCHARYAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.8: ELECT JEAN KREKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.9: ELECT ROGER MUNNINGS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT MIKHAIL SHAMOLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT DAVID YAKOBASHVILI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR RAS
PROPOSAL #6.2: RATIFY ZAO DELOITTE AND TOUCHE CIS AS ISSUER YES FOR FOR
AUDITOR FOR IFRS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 1308 CUSIP: G8187G105
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 YANG XIANXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIU KECHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSUI YUNG KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YEUNG KWOK ON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LO WING YAN, WILLIAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SITC International Holdings Co Ltd.
TICKER: 1308 CUSIP: G8187G105
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIFIC MANDATE TO ISSUE NEW ISSUER YES FOR FOR
AWARD SHARES TO BOCI-PRUDENTIAL TRUSTEE LIMITED UNDER
SHARE AWARD SCHEME
PROPOSAL #2: APPROVE GRANT OF AWARD SHARES TO YANG ISSUER YES FOR FOR
XIANXIANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #3: APPROVE GRANT OF AWARD SHARES TO LIU ISSUER YES FOR FOR
KECHENG UNDER THE SHARE AWARD SCHEME
PROPOSAL #4: APPROVE GRANT OF AWARD SHARES TO XUE ISSUER YES FOR FOR
PENG UNDER THE SHARE AWARD SCHEME
PROPOSAL #5: APPROVE GRANT OF AWARD SHARES TO XUE ISSUER YES FOR FOR
MINGYUAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #6: APPROVE GRANT OF AWARD SHARES TO LAI ISSUER YES FOR FOR
ZHIYONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #7: APPROVE GRANT OF AWARD SHARES TO TSUI ISSUER YES FOR FOR
YUNG KWOK UNDER THE SHARE AWARD SCHEME
PROPOSAL #8: APPROVE GRANT OF AWARD SHARES TO YEUNG ISSUER YES FOR FOR
KWOK ON UNDER THE SHARE AWARD SCHEME
PROPOSAL #9: APPROVE GRANT OF AWARD SHARES TO LO WING ISSUER YES FOR FOR
YAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #10: APPROVE GRANT OF AWARD SHARES TO NGAI ISSUER YES FOR FOR
WAI FUNG UNDER THE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sitronix Technology Corp.
TICKER: 8016 CUSIP: Y8118H107
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS, TRADING PROCEDURES
GOVERNING DERIVATIVES PRODUCTS, PROCEDURES FOR
LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR
ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE ABOLISHMENT OF THE RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
AND ESTABLISHMENT OF THE RULES AND PROCEDURES FOR
ELECTION OF DIRECTORS
PROPOSAL #6.1: ELECT MAO,YING-WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT LIN,WEN-BIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 26, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT ZHENG,YI-XI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 24, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT A REPRESENTATIVE OF SILICON ISSUER YES FOR FOR
POWER COMPUTER & COMMUNICATIONS INC. WITH SHAREHOLDER
NO. 61339, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LI,SHENG-SHU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 44, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT FAN,YAN-QIANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT DAI,ZHENG-JIE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 42917 AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT XIAO,JIE-SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 65 AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT LIN,YU-NU WITH ID NO. Q222114XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixt SE
TICKER: SIX2 CUSIP: D69899116
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 4.00 PER COMMON 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 DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH SXT ISSUER YES FOR FOR
PROJECTS AND SERVICES GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sixth of October Development & Investment (SODIC)
TICKER: OCDI CUSIP: M84139100
MEETING DATE: 3/29/2018 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: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017 AND FY 2018
PROPOSAL #6: APPROVE SITING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS AND APPROVE REMUNERATION OF
CHAIRMAN FOR FY 2018
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
AND FY 2018
PROPOSAL #8: APPROVE DISCHARGE OF CEO, CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2017
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SJM Holdings Ltd.
TICKER: 880 CUSIP: Y8076V106
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 SHUM HONG KUEN, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT TSE HAU YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN UN CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Chemicals Co.
TICKER: A006120 CUSIP: Y80661104
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ELECT HONG WON-JUN AS OUTSDIE DIRECTOR ISSUER YES FOR FOR
(TERM STARTS ON EFFECTIVE DATE OF COMPANY SPLIT)
PROPOSAL #3.1: ELECT OH YOUNG-HO AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE (TERM STARTS ON EFFECTIVE DATE OF COMPANY
SPLIT)
PROPOSAL #3.2: ELECT HONG WON-JUN AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE (TERM STARTS ON EFFECTIVE DATE OF COMPANY
SPLIT)
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Discovery Co., Ltd.
TICKER: A006120 CUSIP: Y80661104
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHEY CHANG-WON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT KIM CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT PARK CHAN-JUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT SONG JAE-YONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SONG JAE-YONG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Gas Co.
TICKER: A018670 CUSIP: Y9878F109
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 KIM GWANG-JUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE SANG-GU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM GWANG-JUN 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Holdings Co., Ltd.
TICKER: A034730 CUSIP: Y8T642129
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 CHO DAE-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HA GEUM-YEOL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LEE CHAN-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT LEE CHAN-GEUN 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: SK Hynix Inc.
TICKER: A000660 CUSIP: Y8085F100
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 PARK SUNG-WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SONG HO-KEUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHO HYUN-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YOON TAE-HWA AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YOON TAE-HWA 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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Innovation Co., Ltd.
TICKER: A096770 CUSIP: Y8063L103
MEETING DATE: 3/20/2018 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: ELECT CHOI WOO-SEOK AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Materials Co. Ltd.
TICKER: A036490 CUSIP: Y806AM103
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JANG YONG-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LEE YONG-WOOK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TAK YONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Networks Co. Ltd.
TICKER: A001740 CUSIP: Y8T645130
MEETING DATE: 9/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
(WHOLESALE BUSINESS IN ENERGY MARKETING DIVISION)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Networks Co. Ltd.
TICKER: A001740 CUSIP: Y8T645130
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 #2.1: ELECT HA YOUNG-WON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIM HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HA YOUNG-WON 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Securities Co., Ltd.
TICKER: A001510 CUSIP: Y8296H101
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 CHOI YOUNG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Telecom Co.
TICKER: A017670 CUSIP: 78440P108
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT RYU YOUNG-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT YOON YOUNG-MIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YOON YOUNG-MIN 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: SK Telecom Co.
TICKER: A017670 CUSIP: Y4935N104
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT RYU YOUNG-SANG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT YOON YOUNG-MIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT YOON YOUNG-MIN 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: Skandinaviska Enskilda Banken
TICKER: SEB A CUSIP: W25381133
MEETING DATE: 3/26/2018 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.94 MILLION FOR CHAIRMAN,
SEK930,000 FOR THE VICE CHAIRMEN, AND SEK 700,000 FOR
OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE
WORK, APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a5: REELECT TOMAS NICOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a6: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a7: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a8: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a9: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a10: REELECT MARCUS WALLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14a11: REELECT SARA OHRVALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE SEB ALL EMPLOYEE PROGRAM 2018 ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE SHARE PROGRAMME 2018 FOR ISSUER YES FOR FOR
SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR
2018 FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES OF UP TO TEN PERCENT OF ISSUED SHARES
AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN
FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS
PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN 2018 LONG-TERM EQUITY PROGRAMS
PROPOSAL #19: APPROVE ISSUANCE OF COVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF10 PERCENT
OF THE TOTAL NUMBER OF SHARES
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandinaviska Enskilda Banken
TICKER: SEB A CUSIP: W25381141
MEETING DATE: 3/26/2018 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.94 MILLION FOR CHAIRMAN,
SEK930,000 FOR THE VICE CHAIRMEN, AND SEK 700,000 FOR
OTHER DIRECTORS: APPROVE REMUNERATION FOR COMMITTEE
WORK, APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a5: REELECT TOMAS NICOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a6: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a7: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a8: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a9: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a10: REELECT MARCUS WALLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14a11: REELECT SARA OHRVALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE SEB ALL EMPLOYEE PROGRAM 2018 ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE SHARE PROGRAMME 2018 FOR ISSUER YES FOR FOR
SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR
2018 FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR
CLASS C SHARES OF UP TO TEN PERCENT OF ISSUED SHARES
AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN
FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS
PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR
PARTICIPANTS IN 2018 LONG-TERM EQUITY PROGRAMS
PROPOSAL #19: APPROVE ISSUANCE OF COVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF10 PERCENT
OF THE TOTAL NUMBER OF SHARES
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skanska AB
TICKER: SKA B CUSIP: W83567110
MEETING DATE: 4/13/2018 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 8.25 PER SHARE
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 FOR FOR
THE AMOUNT OF SEK 2.0 MILLION FOR CHAIRMAN AND SEK
680,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14f: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT CATHERINE MARCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT HANS BIORCK AS CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE NOMINATION COMMITTEE PROCEDURES ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: AUTHORIZE REPURCHASE OF UP TO 3 ISSUER YES FOR FOR
MILLION SERIES B SHARES TO FUND SKANSKA EMPLOYEE
OWNERSHIP PROGRAM (SEOP 4)
PROPOSAL #18b: APPROVE TRANSFER OF UP TO 700,000 ISSUER YES FOR FOR
SERIES B SHARES TO COVER CERTAIN COSTS RELATED TO
EMPLOYEE OWNERSHIP PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKC Ltd.
TICKER: A011790 CUSIP: Y8065Z100
MEETING DATE: 3/22/2018 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 LEE SEONG-HYEONG AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KIM SEONG-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT KIM SEONG-GEUN 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 STOCK OPTION GRANTS ISSUER YES FOR FOR
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ISSUER: SKF AB
TICKER: SKF B CUSIP: W84237143
MEETING DATE: 3/27/2018 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.07 MILLION FOR CHAIRMAN AND SEK
710,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.1: REELECT PETER GRAFONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT BARB SAMARDZICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: ELECT HANS STRABERG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: ELECT COLLEEN REPPLIER AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2018 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SkiStar AB
TICKER: SKIS B CUSIP: W8582D105
MEETING DATE: 12/9/2017 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 280,000 FOR CHAIRMAN, AND SEK
180,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT EIVOR ANDERSSON, LENA APLER, ISSUER YES FOR FOR
PÄR NUDER, PER-UNO SANDBERG AND MATS ÅRJES AS
DIRECTORS; ELECT SARA KARLSSON AND FREDRIK PAULSSON
AS NEW DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #14: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky Network Television Ltd.
TICKER: SKT CUSIP: Q8514Q130
MEETING DATE: 10/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2: ELECT PETER MACOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUSAN PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MIKE DARCEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKY Perfect JSAT Holdings Inc
TICKER: 9412 CUSIP: J75606103
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOYAMA, KOKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKOMIZU, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOMAKI, JIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKATANI, IWAO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KOSAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KOSUGI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KOKUBU, MIKIO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sky plc
TICKER: SKY CUSIP: G8212B105
MEETING DATE: 10/12/2017 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: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TRACY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADINE GRATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MATTHIEU PIGASSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDY SUKAWATY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT KATRIN WEHR-SEITER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JAMES MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHASE CAREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN NALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Skycity Entertainment Group Ltd.
TICKER: SKC CUSIP: Q8513Z115
MEETING DATE: 10/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JENNIFER OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROB CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUE SUCKLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BRENT HARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyfame Realty (Holdings) Ltd.
TICKER: 59 CUSIP: G8220B105
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 WEN XIAOBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LI WEIJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHUNG LAI FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skylark Co., Ltd.
TICKER: 3197 CUSIP: J75605121
MEETING DATE: 3/29/2018 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 TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANAYA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKITA, HARUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOYAMA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WADA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAHARA, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGATA, ISSUER YES FOR FOR
MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skyworth Digital Holdings Ltd
TICKER: 751 CUSIP: G8181C100
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 #3A: ELECT SHI CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LI WEIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3D: ELECT LI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SL Corp.
TICKER: A005850 CUSIP: Y7469Y107
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 CHOI BYEONG-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLC Agricola S.A.
TICKER: SLCE3 CUSIP: P8711D107
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?
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ISSUER: SM Entertainment Co.
TICKER: A041510 CUSIP: Y8067A103
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: ELECT CHAE HUI-MAN 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: SM Investments Corporation
TICKER: SM CUSIP: Y80676102
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT OF THE SECOND ARTICLE ISSUER YES FOR FOR
OF THE ARTICLES OF INCORPORATION
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #5.1: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT HARLEY T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JOSEPH R. HIGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT TOMASA H. LIPANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT ALFREDO E. PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT FREDERIC C. DYBUNCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SM Prime Holdings, Inc.
TICKER: SMPH CUSIP: Y8076N112
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING HELD ISSUER YES FOR FOR
ON APRIL 25, 2017
PROPOSAL #2: APPROVE ANNUAL REPORT FOR THE YEAR 2017 ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE
LAST ANNUAL STOCKHOLDERS' MEETING UP TO THE DATE OF
PROPOSAL #4.1: ELECT HENRY T. SY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT HANS T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HERBERT T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT JEFFREY C. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JORGE T. MENDIOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT JOSE L. CUISIA, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT JOSELITO H. SIBAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMA Solar Technology AG
TICKER: S92 CUSIP: D7008K108
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ULRICH HADDING FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN REINERT FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIERRE-PASCAL URBON FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLAND BENT FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER OLIVER DIETZEL FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER DREWS FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIK EHRENTRAUT FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KIM FAUSING FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANNES HAEDE FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HEIKE HAIGIS FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ALEXA HERGENROETHER FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER YVONNE SIEBERT FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MATTHIAS VICTOR FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS-DIETER WERNER FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY �� ISSUER YES FOR FOR
BOARD MEMBER REINER WETTLAUFER FOR FISCAL 2017
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2018
PROPOSAL #6: APPROVE EUR 3.4 MILLION POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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ISSUER: SmartCentres Real Estate Investment Trust
TICKER: SRU.UN CUSIP: 83179X108
MEETING DATE: 5/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JAMIE MCVICAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT TRUSTEE KEVIN PSHEBNISKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT TRUSTEE MICHAEL YOUNG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE GARRY FOSTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES WITHHOLD AGAINST
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartgroup Corporation Ltd.
TICKER: SIQ CUSIP: Q8515C106
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL CARAPIET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ANDREW BOLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOAN FUNDED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO DEVEN ISSUER YES FOR FOR
BILLIMORIA
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
VENDORS OF SELECTUS PTY LTD
PROPOSAL #7: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
VENDORS OF FLEET WEST PTY LTD
PROPOSAL #8: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SOPHISTICATED AND INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smartone Telecommunications Holdings Ltd.
TICKER: 315 CUSIP: G8219Z105
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
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT FUNG YUK-LUN, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT CHAN KAI-LUNG, PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1c: ELECT CHAU KAM-KUN, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT NG LEUNG-SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT LAM KWOK-FUNG, KENNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMC Corp.
TICKER: 6273 CUSIP: J75734103
MEETING DATE: 6/27/2018 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 200
PROPOSAL #2.1: ELECT DIRECTOR TAKADA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MARUYAMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, IKUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOSUGI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SATAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUWAHARA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKADA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OHASHI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAIZU, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAGAWA, TOSHIHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMI Holdings Group Ltd.
TICKER: 198 CUSIP: G8229F115
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 #2.1: ELECT WAI YEE TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG RONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PAN JEN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHENG CHI CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT KONG DALU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT HUNG KA HAI CLEMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT PANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT LI FUSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT WONG SHUI YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.10: AUTHORIZE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiles Fidelidade S.A.
TICKER: SMLS3 CUSIP: P8T12X108
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT SIX 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 CONSTANTINO DE OLIVEIRA JUNIOR AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAQUIM CONSTANTINO NETO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RICARDO CONSTANTINO AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CASSIO CASSEB LIMA AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FABIO BRUGGIONI AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCOS GRODETZKY AS DIRECTOR
PROPOSAL #9: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES AGAINST 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 AGAINST 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: 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: Smiles Fidelidade S.A.
TICKER: SMLS3 CUSIP: P8T12X108
MEETING DATE: 5/16/2018 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 FOR FOR
PROPOSAL #3: AMEND ARTICLES RE: B3 S.A. REGULATION 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: Smith & Nephew plc
TICKER: SN. CUSIP: G82343164
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VINITA BALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OLIVIER BOHUON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT ERIK ENGSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROLAND DIGGELMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MARC OWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ANGIE RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smiths Group plc
TICKER: SMIN CUSIP: G82401111
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TANYA FRATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANNE QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW REYNOLDS SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NOEL TATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS 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: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMK Corp.
TICKER: 6798 CUSIP: J75777110
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
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR IKEDA, YASUMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAKU, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR WAKABAYASHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR PAUL EVANS ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Co., Ltd.
TICKER: 2175 CUSIP: J7568Q101
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 13
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR GOTO, NATSUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIZAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOTO, TADAHARU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUBAYASHI, TOMOKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, KOICHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YANO, TAKUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMS Management & Technology Ltd.
TICKER: SMX CUSIP: Q8531A118
MEETING DATE: 9/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSAL FROM ASG GROUP LIMITED TO
ACQUIRE ALL THE ORDINARY SHARES IN SMS MANAGEMENT &
TECHNOLOGY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMU S.A.
TICKER: SMU CUSIP: ADPV38608
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: RECEIVE AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEE MEMBERS FOR FY 2018 AND PRESENT REPORT ON
DIRECTORS' EXPENSES FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND PRESENT THEIR REPORT ON ACTIVITIES AND
EXPENSES
PROPOSAL #6: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME TO ABSORB ISSUER YES FOR FOR
ACCUMULATED LOSS
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMU S.A.
TICKER: SMU CUSIP: ADPV38608
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF CLP 5.36 BILLION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CAPITALIZATION OF COSTS INCURRED
IN ISSUANCE AND PLACING OF SHARES CHARGED TO CAPITAL
INCREASE APPROVED BY EGMS ON DEC. 30, 2015 AND DEC.
2, 2016
PROPOSAL #2: APPROVE REDUCTION OF CLP 740.07 BILLION ISSUER YES FOR FOR
IN SHARE CAPITAL VIA CAPITALIZATION OF ACCUMULATED
LOSSES WITHOUT CHANGING NUMBER OF SHARES
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Smurfit Kappa Group plc
TICKER: SK3 CUSIP: G8248F104
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 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 CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT LIAM O'MAHONY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6b: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT KEN BOWLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6e: RE-ELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: RE-ELECT JAMES LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: RE-ELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: RE-ELECT GONZALO RESTREPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE 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
PROPOSAL #14: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #15: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR
SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND
PROPOSAL #2: AMEND COMPANY BYLAWS RE: ARTICLES 13.5 ISSUER YES FOR FOR
AND 20.3
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: AMEND 2017-2019 LONG-TERM SHARE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNC-Lavalin Group Inc.
TICKER: SNC CUSIP: 78460T105
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACQUES BOUGIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NEIL BRUCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CATHERINE J. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEAN RABY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAIN RHEAUME ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC D. SIEGEL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ZIN SMATI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BENITA M. WARMBOLD 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: SP 1: COMPARATOR GROUPS FOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #5: SP 2: LOBBYING ACTIVITY DISCLOSURE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sobha Limited
TICKER: 532784 CUSIP: Y806AJ100
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 J C SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 983 CUSIP: G8249T103
MEETING DATE: 11/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COSY RICH LIMITED AND WIN LEAD ISSUER YES FOR FOR
HOLDINGS LIMITED SALE AND PURCHASE AGREEMENT AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCAM Development Ltd.
TICKER: 983 CUSIP: G8249T103
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad de Inversiones Oro Blanco S.A.
TICKER: ORO BLANCO CUSIP: P8716G105
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.00003 PER SHARE
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: PRESENT REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #8: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM CUSIP: 833635105
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: APPOINT AUDITORS, ACCOUNT INSPECTORS AND ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #3: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
AND DIVIDEND POLICY
PROPOSAL #6: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #7.a: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.b: ELECT LAURENCE GOLBORNE RIVEROS AS ISSUER YES FOR FOR
DIRECTOR REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, AUDIT COMMITTEE, CORPORATE GOVERNANCE
COMMITTEE AND HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLES 27 SHAREHOLDER YES FOR N/A
PROPOSAL #2: AMEND ARTICLE 27 BIS SHAREHOLDER YES FOR N/A
PROPOSAL #3: AMEND ARTICLE 28 SHAREHOLDER YES FOR N/A
PROPOSAL #4: AMEND ARTICLE 29 SHAREHOLDER YES FOR N/A
PROPOSAL #5: AMEND ARTICLE 36 SHAREHOLDER YES FOR N/A
PROPOSAL #6: AMEND ARTICLE 36 BIS SHAREHOLDER YES FOR N/A
PROPOSAL #7: AMEND ARTICLE 41 SHAREHOLDER YES FOR N/A
PROPOSAL #8: AMEND TITLE OF CURRENT TRANSITORY SHAREHOLDER YES AGAINST N/A
ARTICLE TRANSITORY; ADD TRANSITORY ARTICLE 2
PROPOSAL #9: ADOPT ALL NECESSARY AGREEMENTS TO SHAREHOLDER YES FOR N/A
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM CUSIP: 833635105
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 27 SHAREHOLDER YES FOR N/A
PROPOSAL #2: AMEND ARTICLE 28 SHAREHOLDER YES FOR N/A
PROPOSAL #3: AMEND ARTICLE 29 SHAREHOLDER YES FOR N/A
PROPOSAL #4: AMEND ARTICLE 36 SHAREHOLDER YES FOR N/A
PROPOSAL #5: AMEND ARTICLE 36 BIS SHAREHOLDER YES FOR N/A
PROPOSAL #6: AMEND ARTICLE 41 SHAREHOLDER YES FOR N/A
PROPOSAL #7: AMEND TITLE OF CURRENT TRANSITORY SHAREHOLDER YES AGAINST N/A
ARTICLE; ADD TRANSITORY ARTICLE 2
PROPOSAL #8: ADOPT ALL NECESSARY AGREEMENTS TO SHAREHOLDER YES FOR N/A
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM CUSIP: P8716X108
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: APPOINT AUDITORS, ACCOUNT INSPECTORS AND ISSUER YES FOR FOR
RISK ASSESSMENT COMPANIES
PROPOSAL #3: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
AND DIVIDEND POLICY
PROPOSAL #6: APPROVE REPORT ON BOARD'S EXPENSES ISSUER YES FOR FOR
PROPOSAL #7.a: ELECT DIRECTORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #7.b: ELECT LAURENCE GOLBORNE RIVEROS AS ISSUER YES FOR FOR
DIRECTOR REPRESENTING SERIES B SHAREHOLDERS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE MATTERS RELATED TO DIRECTORS' ISSUER YES FOR FOR
COMMITTEE, AUDIT COMMITTEE, CORPORATE GOVERNANCE
COMMITTEE AND HEALTH, SAFETY AND ENVIRONMENTAL
COMMITTEE
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sociedad Quimica y Minera de Chile S.A. SQM
TICKER: SQM CUSIP: P8716X108
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 27 SHAREHOLDER YES FOR N/A
PROPOSAL #2: AMEND ARTICLE 27 BIS SHAREHOLDER YES FOR N/A
PROPOSAL #3: AMEND ARTICLE 28 SHAREHOLDER YES FOR N/A
PROPOSAL #4: AMEND ARTICLE 29 �� SHAREHOLDER YES FOR N/A
PROPOSAL #5: AMEND ARTICLE 36 SHAREHOLDER YES FOR N/A
PROPOSAL #6: AMEND ARTICLE 36 BIS SHAREHOLDER YES FOR N/A
PROPOSAL #7: AMEND ARTICLE 41 SHAREHOLDER YES FOR N/A
PROPOSAL #8: AMEND TITLE OF CURRENT TRANSITORY SHAREHOLDER YES AGAINST N/A
ARTICLE TRANSITORY; ADD TRANSITORY ARTICLE 2
PROPOSAL #9: ADOPT ALL NECESSARY AGREEMENTS TO SHAREHOLDER YES FOR N/A
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Cattolica di Assicurazioni
TICKER: CASS CUSIP: T8647K106
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW BYLAWS ISSUER NO N/A N/A
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER NO N/A N/A
PROPOSAL #3: APPROVE RESTRICTED STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: ELECT ALBERTO MINALI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.1: SLATE SUBMITTED BY MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #6.2: SLATE SUBMITTED BY GIOVANNI GLISENTI SHAREHOLDER NO N/A N/A
AND OTHER SHAREHOLDERS
PROPOSAL #6.3: SLATE SUBMITTED BY MICHELE GIANGRANDE SHAREHOLDER NO N/A N/A
AND OTHER SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societa Iniziative Autostradali e Servizi SpA (SIAS)
TICKER: SIS CUSIP: T86587101
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: ELECT FRANCESCO GATTI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Bic
TICKER: BB CUSIP: F10080103
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 3.45 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JOHN GLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-HENRIETTE POINSOT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: REELECT SOCIETE M.B.D. AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT PIERRE VAREILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GONZALVE BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF BRUNO BICH, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF GONZALVE BICH, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF JAMES DIPIETRO, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF MARIE-AIMEE ISSUER YES FOR FOR
BICH-DUFOUR, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER
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 ISSUER YES FOR FOR
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: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 20 ABOVE
PROPOSAL #22: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AMEND ARTICLE 8BIS OF BYLAWS RE: ISSUER YES AGAINST AGAINST
SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/23/2018 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 2.20 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR
VICE CEOS
PROPOSAL #7: APPROVE COMPENSATION OF LORENZO BINI ISSUER YES FOR FOR
SMAGHI, CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF FREDERIC OUDEA, ISSUER YES FOR FOR
CEO
PROPOSAL #9: APPROVE COMPENSATION OF SEVERIN ISSUER YES FOR FOR
CABANNES, VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF BERNARDO ISSUER YES FOR FOR
SANCHEZ INCERA, VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF DIDIER VALET, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #12: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR
GRANTED IN 2017 TO CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #13: REELECT LORENZO BINI SMAGHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JEROME CONTAMINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIANE COTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.7 MILLION
PROPOSAL #17: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #18: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 333.2 MILLION AND/OR
CAPITALIZATION OF RESERVES OF UP TO EUR 550 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 100.98 MILLION
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
FOR PRIVATE PLACEMENTS WITHOUT PREEMPTIVE RIGHTS, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 100.98 MILLION
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR REGULATED PERSONS
PROPOSAL #26: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOREMPLOYEES EXCLUDING REGULATED PERSONS
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOCO International plc
TICKER: SIA CUSIP: G8248C127
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 #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RUI DE SOUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EDWARD STORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROBERT GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #8: RE-ELECT ETTORE CONTINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JANICE BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE 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 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: Soda Sanayii AS
TICKER: SODA CUSIP: M9067M108
MEETING DATE: 3/20/2018 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 THE MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
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 AGAINST AGAINST
IN 2017 AND APPROVE UPPER LIMIT OF DONATIONS FOR 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SodaStream International Ltd.
TICKER: SODA CUSIP: M9068E105
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT EYTAN GLAZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT LAURI HANOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT STANLEY STERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESTRICTED SHARE GRANT TO DANIEL ISSUER YES FOR FOR
BIRNBAUM, CEO
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS 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: Sodexo
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/23/2018 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 2.75 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
MICHEL LANDEL
PROPOSAL #5: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #6: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SOPHIE BELLON, CHAIRMAN
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MICHEL LANDEL, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR SOPHIE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MICHEL ISSUER YES FOR FOR
LANDEL, CEO UNTIL JAN. 23, 2018
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR DENIS ISSUER YES FOR FOR
MACHUEL, CEO AS OF JAN. 23, 2018
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: 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 #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: Sodexo
TICKER: SW CUSIP: F84941842
MEETING DATE: 1/23/2018 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 2.75 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
MICHEL LANDEL
PROPOSAL #5: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #6: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SOPHIE BELLON, CHAIRMAN
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MICHEL LANDEL, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR SOPHIE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MICHEL ISSUER YES FOR FOR
LANDEL, CEO UNTIL JAN. 23, 2018
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR DENIS ISSUER YES FOR FOR
MACHUEL, CEO AS OF JAN. 23, 2018
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: 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 #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: Sodexo
TICKER: SW CUSIP: F84941867
MEETING DATE: 1/23/2018 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 2.75 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
MICHEL LANDEL
PROPOSAL #5: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR
SERVICES AGREEMENT
PROPOSAL #6: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SOPHIE BELLON, CHAIRMAN
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MICHEL LANDEL, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR SOPHIE ISSUER YES FOR FOR
BELLON, CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MICHEL ISSUER YES FOR FOR
LANDEL, CEO UNTIL JAN. 23, 2018
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR DENIS ISSUER YES FOR FOR
MACHUEL, CEO AS OF JAN. 23, 2018
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: 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 #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: Sodick Co. Ltd.
TICKER: 6143 CUSIP: J75949115
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 12
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANEKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FURUKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAEJIMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUKAMOTO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMEMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KURIHARA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FURUTA, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR INASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUDO, KAZUNAO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOSAKA, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sofina SA
TICKER: SOF CUSIP: B80925124
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.67 PER
SHARE
PROPOSAL #2.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1.1: ELECT LAURA CIOLI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1.2: ELECT ANJA LANGENBUCHER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.1.3: ELECT CATHERINE SOUBIE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.1.4: ELECT GWILL YORK AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.1: REELECT NICOLAS BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2.2: REELECT LAURENT DE MEEUS ISSUER YES FOR FOR
D'ARGENTEUIL AS DIRECTOR
PROPOSAL #3.2.3: REELECT DOMINIQUE LANCKSWEERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.4: REELECT ANALJIT SINGH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2.5: REELECT MICHELE SIOEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SoftBank Group Corp.
TICKER: 9984 CUSIP: J75963108
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 22
PROPOSAL #2.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARCELO CLAURE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RAJEEV MISRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SIMON SEGARS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASIR O. AL-RUMAYYAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAGO, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IIJIMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS, STOCK OPTION PLAN AND DEEP DISCOUNT STOCK
OPTION PLAN
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Software AG
TICKER: SOW CUSIP: D7045M190
MEETING DATE: 5/30/2018 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 BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soft-World International Corp.
TICKER: 5478 CUSIP: Y80720108
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 ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4.1: ELECT WANG,CHIN-PO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT WANG, CHIUNG-FEN, WITH ID NO. ISSUER YES FOR FOR
B120295XXX,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHEN, CHING-JUNG, WITH ID NO. ISSUER YES FOR FOR
E101414XXX,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT SHIH, MING-HAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 43559,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT PAN, MING-TSAN, WITH ID NO. ISSUER YES FOR FOR
C120585XXX,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LIU PO-YUAN, REPRESENTATIVE OF ISSUER NO N/A N/A
PEGASUS HOLDING CO., WITH SHAREHOLDER NO. 0105385,AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT HSIAO,CHENG-HAO, WITH ISSUER NO N/A N/A
SHAREHOLDER NO. 0079603,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT WU,AI-YUN, WITH ID NO. ISSUER NO N/A N/A
P222029XXX,AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LI, MING-HSIEN, WITH ID NO. ISSUER YES FOR FOR
S120469XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT LIN, HSUAN-CHU, WITH ID NO. ISSUER YES FOR FOR
E122270XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT WANG, YU-MIN, WITH ID NO. ISSUER YES AGAINST AGAINST
F120245XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT CHUANG,PI-HUA, WITH ID NO. ISSUER YES AGAINST AGAINST
P221154XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT CHANG, HUNG-YUAN, WITH ID NO. ISSUER YES FOR FOR
K101243XXX, AS SUPERVISOR
PROPOSAL #4.14: ELECT CHIEN,CHIN-CHENG, WITH ID NO. ISSUER YES FOR FOR
S100797XXX, AS SUPERVISOR
PROPOSAL #4.15: ELECT LIN,CHING-HAN, REPRESENTATIVE ISSUER YES AGAINST AGAINST
OF WANIN INTERNATIONAL CO., LTD., WITH SHAREHOLDER
NO. 0105378, AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sogo Medical Co., Ltd.
TICKER: 4775 CUSIP: J7607U105
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF HOLDING COMPANY ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIKITA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SADAHISA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASHIMA, MORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKASHIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TASHIRO, ITSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SEKI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAMITE, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sohgo Security Services Co., Ltd.
TICKER: 2331 CUSIP: J7607Z104
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 AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR MURAI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR AOYAMA, YUKIYASU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAYAKI, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HOKARI, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OTANI, HIRAKU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MURAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NOMURA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAGI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKEHANA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWAKI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR ONO, SEIEI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KADOWAKI, HIDEHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
MEETING DATE: 9/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE
PAYMENT OF THE SPECIAL DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHO China Ltd.
TICKER: 410 CUSIP: G82600100
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 PAN SHIYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT XIONG MING HUA 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 #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: Sohu.com Inc.
TICKER: SOHU CUSIP: 83408W103
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN OF LIQUIDATION AND ISSUER YES AGAINST AGAINST
SUBSEQUENT CHANGE IN DOMICILE
PROPOSAL #2: ADJOURN MEETING ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: A010950 CUSIP: Y80710109
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 #3.1: ELECT OTHMAN AL-GHAMDI AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT A. M. AL-JUDAIMI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3: ELECT S.A. AL-HADRAMI AS NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.4: ELECT S.M. AL-HEREAGI AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.5: ELECT I. Q. AL-BUAINAIN AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.6: ELECT KIM CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT LEE SEUNG-WON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT HONG SEOK-WOO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT HWANG IN-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT SHIN MI-NAM AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT Y.A. AL-ZAID AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT Y.A. AL-ZAID AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT HONG SEOK-WOO AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT HWANG IN-TAE AS A MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT SHIN MI-NAM 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: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 2/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVESTMENT OF KTL OFFSHORE AND ISSUER YES FOR FOR
THE MECHANICAL AND ELECTRICAL EQUIPMENT THEREIN AND
THE ENTRY INTO OF THE NOVATION DEED IN RELATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soilbuild Business Space REIT
TICKER: SV3U CUSIP: Y806D3102
MEETING DATE: 3/29/2018 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 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: Soitec
TICKER: SOI CUSIP: F8582K389
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ELECT VICTOIRE DE MARGERIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DOUGLAS DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: NON-BINDING VOTE ON COMPENSATION OF PAUL ISSUER YES FOR FOR
BOUDRE, CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR
CORPORATE OFFICERS FOR THE FISCAL YEAR ENDING MARCH
31, 2018
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 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 15 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: SUBJECT TO APPROVAL OF ITEMS 11, 12, 13 ISSUER YES FOR FOR
AND 14, AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE
AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 7 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
7 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #24: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO AMEND BYLAWS TO COMPLY WITH NEW
PROPOSAL #25: APPROVE CORRECTION OF MATERIAL ERROR ISSUER YES FOR FOR
APPEARING IN RESOLUTION 15 OF THE ANNUAL AND SPECIAL
GENERAL MEETING OF APRIL 11, 2016 AND ON APRIL 29,
2016 (SECOND CALL MEETING)
PROPOSAL #26: ACKNOWLEDGE RECONSTITUTION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soitec
TICKER: SOI CUSIP: F8582K389
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY APPOINTMENT OF THIERRY SOMMELET ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #3: RATIFY APPOINTMENT OF NABEEL GAREEB AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE COMPENSATION OF VICTOIRE DE ISSUER YES FOR FOR
MARGERIE, FORMER CHAIRMAN OF THE BOARD
PROPOSAL #5: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sojitz Corporation
TICKER: 2768 CUSIP: J7608R101
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 6
PROPOSAL #2.1: ELECT DIRECTOR SATO, YOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIHARA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAITO, KAYOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, NORIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solar A/S
TICKER: SOLAR B CUSIP: K90472117
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 10 PER SHARE
PROPOSAL #5a: APPROVE SPECIAL DIVIDENDS OF DKK 15 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 525,000 FOR CHAIRMAN, DKK 262,500 FOR
VICE CHAIRMAN, DKK 262,500 FOR CHAIRMAN OF AUDIT
COMMITTEE, AND DKK 175,000 FOR OTHER DIRECTORS
PROPOSAL #7a: ELECT PETER BANG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT ULF GUNDEMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT JENS PETER TOFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT LOUISE KNAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT JESPER DALSGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT JENS BORUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES ABSTAIN AGAINST
AUDITORS
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solartech Energy Corp.
TICKER: 3561 CUSIP: Y806AL105
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REVOCATION OF PUBLIC ISSUING ISSUER YES FOR FOR
COMPANY STATUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solartech Energy Corp.
TICKER: 3561 CUSIP: Y806AL105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solasto Corporation
TICKER: 6197 CUSIP: J76165109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARUYAMA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJIKAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TOMIOKA, TAKAOMI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEKIGUCHI, KO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAWAI, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UNE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, MIHO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/8/2018 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 3.60 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.b.1: REELECT ROSEMARY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.b.2: REELECT GILLES MICHELAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.c.1: INDICATE ROSEMARY THORNE AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.c.2: INDICATE GILLES MICHEL AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.e: ELECT PHILIPPE TOURNAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.f: INDICATE PHILIPPE TOURNAY AS ISSUER YES FOR FOR
INDEPENDENT BOARD MEMBER
PROPOSAL #6.g: ELECT MATTI LIEVONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.h: INDICATE MATTI LIEVONEN AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sompo Holdings, Inc.
TICKER: 8630 CUSIP: J7618E108
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 55
PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJIKURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKUMURA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAMADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OBA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOHARA, SAWAKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ENDO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURATA, TAMAMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HANADA, ISSUER YES FOR FOR
HIDENORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YANAGIDA, ISSUER YES FOR FOR
NAOKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae SGPS SA
TICKER: SON CUSIP: X8252W176
MEETING DATE: 5/3/2018 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: APPOINT AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #8: AUTHORIZE COMPANY SUBSIDIARIES TO ISSUER YES FOR FOR
PURCHASE SHARES IN PARENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonae Sierra Brasil SA
TICKER: SSBR3 CUSIP: P8731D103
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT FERNANDO MARIA GUEDES MACHADO ISSUER YES ABSTAIN AGAINST
ANTUNES DE OLIVEIRA AS BOARD CHAIRMAN
PROPOSAL #6.2: ELECT JOAQUIM ALBANO MARTINS PEREIRA ISSUER YES ABSTAIN AGAINST
MENDES AS DIRECTOR
PROPOSAL #6.3: ELECT PEDRO JOSE D'HOMMEE CAUPERS AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #6.4: ELECT ALEXANDER OTTO AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.5: ELECT THOMAS FINNE AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.6: ELECT VOLKER KRAFT AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.7: ELECT RUY FLAKS SCHNEIDER AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6.8: ELECT LUIZ ALVES PAES DE BARROS AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDER
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 FERNANDO MARIA GUEDES MACHADO ANTUNES DE
OLIVEIRA AS BOARD CHAIRMAN
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOAQUIM ALBANO MARTINS PEREIRA MENDES AS
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO JOSE D'HOMMEE CAUPERS AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALEXANDER OTTO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT THOMAS FINNE AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT VOLKER KRAFT AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RUY FLAKS SCHNEIDER AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIZ ALVES PAES DE BARROS AS DIRECTOR APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #9.1: ELECT CLOVIS AILTON MADEIRA AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND GILBERTO CARLOS RIGAMONTI AS
ALTERNATE
PROPOSAL #9.2: ELECT MARCOS GUAZELLI AS FISCAL ISSUER YES ABSTAIN AGAINST
COUNCIL MEMBER AND JALTON DORNELES DE SOUZA AS
PROPOSAL #9.3: ELECT EDUARDO CHRISTOVAM GALDI SHAREHOLDER YES FOR N/A
MESTIERI AS FISCAL COUNCIL MEMBER AND HENRIQUE BREDDA
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #10: ELECT SIMONE GORDON AS CHAIRMAN AND ISSUER YES FOR FOR
CARLOS ALBERTO CORREA AS SECRETARY OF MEETING
PROPOSAL #11: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonda S.A.
TICKER: SONDA CUSIP: P87262104
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, DIVIDENDS ISSUER YES FOR FOR
OF CLP 30.55 PER SHARE AND FUTURE DIVIDEND POLICY
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
PROPOSAL #4: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #5: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #8: PRESENT REPORT ON PROCESSING, PRINTING, ISSUER YES FOR FOR
AND MAILING INFORMATION REQUIRED BY CHILEAN LAW
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Songwon Industrial Co.
TICKER: A004430 CUSIP: Y8068Q107
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 KIM OCK-GEUN 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: Sonic Healthcare Limited
TICKER: SHL CUSIP: Q8563C107
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK COMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHRIS WILKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LOU PANACCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NEVILLE MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF SONIC HEALTHCARE ISSUER YES FOR FOR
LIMITED EMPLOYEE OPTION PLAN
PROPOSAL #8: APPROVE ISSUANCE OF SONIC HEALTHCARE ISSUER YES FOR FOR
LIMITED PERFORMANCE RIGHTS PLAN
PROPOSAL #9: APPROVE LONG TERM INCENTIVES FOR COLIN ISSUER YES FOR FOR
GOLDSMIDT
PROPOSAL #10: APPROVE LONG TERM INCENTIVES FOR CHRIS ISSUER YES FOR FOR
WILKS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonix Technology Co., Ltd.
TICKER: 5471 CUSIP: Y8071M101
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 LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #7.1: ELECT SAMUEL CHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT JAMES PAO WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHAN YEE HSIUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT DANIEL PAN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CHRIS KO WITH SHAREHOLDER NO. 11 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT KAO CHUNG TSAI WITH ID NO. ISSUER YES FOR FOR
E120382XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT CHIH CHEN CHOU WITH ID NO. ISSUER YES FOR FOR
A102012XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LI JEN SHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
47 AS SUPERVISOR
PROPOSAL #7.9: ELECT HUI HUNG HUANG, REPRESENTATIVE ISSUER YES FOR FOR
OF KAO HSIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
64873, AS SUPERVISOR
PROPOSAL #7.1: ELECT CHING HUI KUO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 325 AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/12/2018 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 2.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT LYNN BLEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT STACY ENXING SENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: REELECT ANSSI VANJOKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT RONALD VAN DER VIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.8: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT LUKAS BRAUNSCHWEILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: REAPPOINT ROBERT SPOERRY AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT STACY ENXING SENG AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.1 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Corporation
TICKER: 6758 CUSIP: J76379106
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HARADA, EIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIM SCHAAFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN V. ROOS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR MINAKAWA, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NICHOLAS DONATIELLO, ISSUER YES FOR FOR
JR
PROPOSAL #1.13: ELECT DIRECTOR OKA, TOSHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sony Financial Holdings Inc.
TICKER: 8729 CUSIP: J76337104
MEETING DATE: 6/22/2018 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 60
PROPOSAL #2.1: ELECT DIRECTOR ISHII, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIYOMIYA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAGIMOTO, TOMO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NIWA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMIMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMBE, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAEGUSA, TAKAHARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sophos Group plc
TICKER: SOPH CUSIP: G8T826102
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 RICK MEDLOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SANDRA BERGERON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT NICK BRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT PETER GYENES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT KRIS HAGERMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ROY MACKENZIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT STEVE MUNFORD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT SALIM NATHOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE 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: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #22: APPROVE RATIFICATION OF PAYMENTS TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sopra Steria Group
TICKER: SOP CUSIP: F20906115
MEETING DATE: 6/12/2018 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 2.40 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF PIERRE PASQUIER, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6: APPROVE COMPENSATION OF VINCENT PARIS, ISSUER YES FOR FOR
CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED CAPITAL
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE 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 UNDER ITEMS 13 TO
15
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #21: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AMEND ARTICLE 14 OF BYLAWS RE: BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #25: AMEND ARTICLE 15 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF CHAIRMAN OF THE BOARD
PROPOSAL #26: APPOINT JEAN-BERNARD RAMPINI AS CENSOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT PIERRE PASQUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28: REELECT ERIC PASQUIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #29: REELECT SOPRA GMT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #30: REELECT ASTRID ANCIAUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #31: REELECT ERIC HAYAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #32: REELECT SOLFRID SKILBRIGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #33: REELECT JEAN-LUC PLACET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #34: REELECT SYLVIE REMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #35: REELECT MARIE-HELENE RIGAL-DROGERYS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #36: REELECT JEAN-FRAN?�OIS SAMMARCELLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #37: REELECT JESSICA SCALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #38: ELECT JAVIER MONZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #39: ELECT MICHAEL GOLLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #40: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sotetsu Holdings Inc
TICKER: 9003 CUSIP: J76434109
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 27.5
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
TAKEOVER DEFENSE
PROPOSAL #3.1: ELECT DIRECTOR TORII, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KATO, TAKAMASA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAGAMI, MITSUKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAKI, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRANO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MIKI, SHOHEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Soulbrain Co. Ltd.
TICKER: A036830 CUSIP: Y8076W112
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 #2.1: ELECT KANG BYEONG-CHANG AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.2: ELECT JEONG SEOK-HO AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT JEONG JI-WAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SEO BYEONG-MOON 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: South32 Limited
TICKER: S32 CUSIP: Q86668102
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT FRANK COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NTOMBIFUTHI (FUTHI) MTOBA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a: ELECT XIAOLING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KAREN WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF AWARDS TO GRAHAM ISSUER YES FOR FOR
KERR
PROPOSAL #6: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Cross Media Group Limited
TICKER: SXL CUSIP: Q8571C107
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HELEN NASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GRANT BLACKLEY UNDER THE LONG TERM INCENTIVE PLAN
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spar Nord Bank A/S
TICKER: SPNO CUSIP: K92145125
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 3.5 PER SHARE
PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8a: REELECT KJELD JOHANNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT LAILA MORTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: REELECT MORTEN BACH GAARDBOE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #10: ALLOW ELECTRONIC DISTRIBUTION OF ISSUER YES FOR FOR
COMPANY COMMUNICATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 Ostlandet
TICKER: SPOL CUSIP: R8T572100
MEETING DATE: 2/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HANNE ELISABETH SUNDBY, ELI BRYHNI ISSUER YES FOR FOR
AND TROND HAGERUD AS MEMBERS AND PER EILIF SANDBERG,
SVEIN AGE KJENDLIE AND IREN CARLSTROM AS DEPUTY
MEMBERS OF CORPORATE ASSEMBLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpareBank 1 SR Bank
TICKER: SRBANK CUSIP: R8T70X105
MEETING DATE: 4/19/2018 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 4.25 PER SHARE
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE �� ISSUER YES FOR FOR
STATEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8a: REELECT DAG MEJDELL AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIR
PROPOSAL #8b: REELECT THERESE LOG BERGJORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8c: REELECT BIRTHE LEPSOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a: REELECT PER SEKSE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9b: REELECT KIRSTI TONNESSEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9c: ELECT GUNN-JANE HALAND AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9d: ELECT TORBJORN GJELSTAD AS NEW MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #9e: ELECT TORE HEGGHEIM AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 550,000 FOR CHAIRMAN AND NOK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: AMEND ARTICLES RE: GENDER PARITY OF ISSUER YES FOR FOR
EMPLOYEE REPRESENTATIVES
PROPOSAL #12: APPROVE SALE OF COMPANY ASSETS TO ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF HYBRID BONDS, ISSUER YES FOR FOR
PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS
WITH MATURITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spark New Zealand Limited
TICKER: SPK CUSIP: Q8619N107
MEETING DATE: 11/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT PAUL BERRIMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHARLES SITCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPCG Public Company Ltd.
TICKER: SPCG CUSIP: Y8118C124
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: ACKNOWLEDGE PERFORMANCE REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, AUDIT ISSUER YES FOR FOR
COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE
PROPOSAL #6: APPROVE BONUS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT WANCHAI LAWATTANATRAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT WITHOON MANOMAIKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SHOJI NISHISAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectris plc
TICKER: SXS CUSIP: G8338K104
MEETING DATE: 5/25/2018 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 KARIM BITAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN O'HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ULF QUELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT WILLIAM SEEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT KJERSTI WIKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTHA WYRSCH 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: APPROVE 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SpeedCast International Limited
TICKER: SDA CUSIP: Q86164102
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT GRANT FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL MALONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAROLINE VAN SCHELTINGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PIERRE-JEAN BEYLIER
PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPH REIT
TICKER: SK6U CUSIP: Y8123J106
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spie SA
TICKER: SPIE CUSIP: F8691R101
MEETING DATE: 5/25/2018 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 0.56 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT GAUTHIER LOUETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHEL BLEITRACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT DENIS CHENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PETER MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT SOPHIE STABILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT REGINE STACHELHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RATIFY APPOINTMENT OF TANJA RUECKERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT TANJA RUECKERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPENSATION OF GAUTHIER ISSUER YES FOR FOR
LOUETTE, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF GAUTHIER ISSUER YES FOR FOR
LOUETTE, CHAIRMAN AND CEO
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 14.5 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 36 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 7.2 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7.2 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 UNDER ITEMS 20 TO 22
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 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 FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spirax-Sarco Engineering plc
TICKER: SPX CUSIP: G83561129
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT JAMIE PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN BOYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL DAWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JAY WHALEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CLIVE WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JANE KINGSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR TRUDY SCHOOLENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT PETER FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE SCRIP DIVIDEND ALTERNATIVE ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spire Healthcare Group Plc
TICKER: SPI CUSIP: G83577109
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY BOURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME JANET HUSBAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON ROWLANDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JUSTIN ASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Sporton International Inc.
TICKER: 6146 CUSIP: Y8129X109
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
PROPOSAL #4.1: ELECT HUANG WEN LIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF YOU XING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 41, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YANG ZHI XIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF YOU XING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 41, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT WANG XIN TIAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT ZHANG ZHAO BIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 63, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HUANG MING ZHI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5755, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT YAO RUI, WITH ID NO. C220535XXX, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT ZHANG CHUAN ZHANG, WITH ID NO. ISSUER YES FOR FOR
N120429XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT LIN YAN SHAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2862, AS SUPERVISOR
PROPOSAL #4.9: ELECT LIN JING LIANG, WITH ID NO. ISSUER YES FOR FOR
E101796XXX, AS SUPERVISOR
PROPOSAL #4.1: ELECT HUANG SHU HUA, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS (INCLUDING
INDEPENDENT DIRECTORS) AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT KEITH HELLAWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON BENTLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT DAVID BRAYSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REAPPOINT GRANT THORNTON UK LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #8: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY 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
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sports Direct International plc
TICKER: SPD CUSIP: G83694102
MEETING DATE: 12/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE GUARANTEED ISSUER YES AGAINST AGAINST
MINIMUM VALUE FOR ELIGIBLE EMPLOYEES PARTICIPATING IN
THE COMPANY'S EXECUTIVE BONUS SHARE SCHEME
PROPOSAL #2: APPROVE PAYMENT TO JOHN ASHLEY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spring Real Estate Investment Trust
TICKER: 1426 CUSIP: Y81293105
MEETING DATE: 11/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF SPRING ASSET SHAREHOLDER YES AGAINST FOR
MANAGEMENT LIMITED AS THE MANAGER OF SPRING REAL
ESTATE INVESTMENT TRUST
PROPOSAL #2: APPROVE INTERNALIZATION OF THE REIT SHAREHOLDER YES AGAINST FOR
MANAGEMENT FUNCTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Square Enix Holdings Co., Ltd.
TICKER: 9684 CUSIP: J7659R109
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #2.1: ELECT DIRECTOR MATSUDA, YOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHIDA, YUKINOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMURA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIURA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OGAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, RYOICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUDA, RYUJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYOSHIMA, TADAO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER FUJII, SATOSHI
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
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRA HOLDINGS INC
TICKER: 3817 CUSIP: J7659S107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KASHIMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHISONE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKUMA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HORII, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NARIKAWA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NIINOBE, ISSUER YES FOR FOR
MASANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
NOBORU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAMURA, ISSUER YES FOR FOR
KATSUMI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHIGERU
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRE Group Ltd.
TICKER: 1207 CUSIP: G8403X106
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 #2.1: ELECT LIU FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ZHU QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ZHUO FUMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT CHAN, CHARLES SHEUNG WAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2.5: ELECT MA LISHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES �� FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SREI Infrastructure Finance Ltd
TICKER: 523756 CUSIP: Y8133H116
MEETING DATE: 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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SUNIL KANORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SREI Infrastructure Finance Ltd
TICKER: 523756 CUSIP: Y8133H116
MEETING DATE: 12/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRF Limited
TICKER: 503806 CUSIP: Y8133G134
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: REELECT ARUN BHARAT RAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, NEW DELHI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT PRAMOD GOPALDAS GUJARATHI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
PRAMOD GOPALDAS GUJARATHI AS WHOLE-TIME DIRECTOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ARUN BHARAT RAM AS CHAIRMAN
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRF Limited
TICKER: 503806 CUSIP: Y8133G134
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SRF LONG TERM SHARE BASED ISSUER YES AGAINST AGAINST
INCENTIVES PLAN (SRF LTIP) AND ITS IMPLEMENTATION
THROUGH DIRECT ISSUE AND ALLOTMENT TO THE EMPLOYEES
PROPOSAL #2: APPROVE SRF LONG TERM SHARE BASED ISSUER YES AGAINST AGAINST
INCENTIVES PLAN (SRF LTIP) AND ITS IMPLEMENTATION
THROUGH TRUST
PROPOSAL #3: APPROVE GRANT OF OPTIONS AND/OR SHARES ISSUER YES AGAINST AGAINST
OF THE COMPANY TO THE EMPLOYEES OF THE SUBSIDIARY
COMPANIES UNDER THE SRF LONG TERM SHARE BASED
INCENTIVES PLAN (SRF LTIP)
PROPOSAL #4: APPROVE GRANT OF OPTIONS AND/OR SHARES ISSUER YES AGAINST AGAINST
OF THE COMPANY TO THE EMPLOYEES OF THE HOLDING
COMPANY UNDER THE SRF LONG TERM SHARE BASED
INCENTIVES PLAN (SRF LTIP)
PROPOSAL #5: APPROVE GRANT OF OPTIONS AND/OR SHARES ISSUER YES AGAINST AGAINST
OF THE COMPANY UNDER SRF LONG TERM SHARE BASED
INCENTIVES PLAN (SRF LTIP) TO THE EMPLOYEES OF THE
COMPANY, ITS SUBSIDIARY COMPANIES AND / OR ITS
HOLDING COMPANY BY WAY OF SECONDARY ACQUISITION
PROPOSAL #6: APPROVE AUTHORIZATION FOR THE TRUST TO ISSUER YES AGAINST AGAINST
SUBSCRIBE/ACQUIRE SHARES FOR AND UNDER THE SRF LONG
TERM SHARE BASED INCENTIVES PLAN (SRF LTIP)
PROPOSAL #7: APPROVE PROVISION OF MONEY BY THE ISSUER YES AGAINST AGAINST
COMPANY TO THE TRUST/TRUSTEES FOR
SUBSCRIPTION/ACQUISITION SHARES UNDER THE SRF LONG
TERM SHARE BASED INCENTIVES PLAN (SRF LTIP)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SRG TAKAMIYA CO. LTD.
TICKER: 2445 CUSIP: J76563105
MEETING DATE: 6/27/2018 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 TAKAMIYA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAMIYA, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YASUDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, SADAMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MUKAIYAMA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMOKAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FURUICHI, NOBORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sri Trang Agro-Industry PCL
TICKER: STA CUSIP: Y81375217
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #4: APPROVE ALLOCATION OF NEWLY-ISSUED ISSUER YES FOR FOR
ORDINARY SHARES TO EXISTING SHAREHOLDERS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sri Trang Agro-Industry PCL
TICKER: STA CUSIP: Y81375217
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 #2: ACKNOWLEDGE PERFORMANCE RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PRAKOB VISITKITJAKARN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT VIYAVOOD SINCHAROENKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT VEERASITH SINCHAROENKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT LEE PAUL SUMADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Srisawad Corporation Public Company Limited
TICKER: SAWAD CUSIP: Y81387105
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENT OF THE COLLATERALIZED ISSUER YES FOR FOR
LENDING BUSINESS PLAN
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Srisawad Corporation Public Company Limited
TICKER: SAWAD CUSIP: Y81387105
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: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #6: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #7: APPROVE INCREASE OF REGISTERED CAPITAL ISSUER YES FOR FOR
AND ALLOTMENT OF NEW SHARES
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #9.1: ELECT PHARNU KERDLARPPHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SOMYOT NGERNDAMRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT WEIDT NUCHJALEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT PINIT PUAPAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U108
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 #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 1.00 PER SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, SEK 800,000
FOR DEPUTY CHAIRMAN AND SEK 575,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT PETRA EINARSSON, MARIKA ISSUER YES FOR FOR
FREDRIKSSON, BENGT KJELL, PASI LAINE, MATTI LIEVONEN,
MARTIN LINDQVIST, ANNIKA LUNDIUS AND LARS WESTERBERG
AS DIRECTORS
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF 3-5 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSAB AB
TICKER: SSAB A CUSIP: W8615U124
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 #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 1.00 PER SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, SEK 800,000
FOR DEPUTY CHAIRMAN AND SEK 575,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT PETRA EINARSSON, MARIKA ISSUER YES FOR FOR
FREDRIKSSON, BENGT KJELL, PASI LAINE, MATTI LIEVONEN,
MARTIN LINDQVIST, ANNIKA LUNDIUS AND LARS WESTERBERG
AS DIRECTORS
PROPOSAL #11: REELECT BENGT KJELL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF 3-5 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ssangyong Cement Industrial Co.
TICKER: A003410 CUSIP: Y81350103
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE NI-NED AND FOUR OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE 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: Ssangyong Cement Industrial Co., Ltd.
TICKER: A003410 CUSIP: Y81350103
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SsangYong Information & Communication Corp.
TICKER: A010280 CUSIP: Y8145X109
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 YOON YEO-EUL AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.2: ELECT LEE DONG-CHUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT KIM GYEONG-GU AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT KIM HYEON-GWON 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: Ssangyong Motor Co.
TICKER: A003620 CUSIP: Y8146D102
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSE plc
TICKER: SSE CUSIP: G8842P102
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 GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JEREMY BEETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUE BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD GILLINGWATER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HELEN MAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALISTAIR PHILLIPS-DAVIES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSP Group plc
TICKER: SSPG CUSIP: G8402N109
MEETING DATE: 2/27/2018 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 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 VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DENIS HENNEQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PER UTNEGAARD 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: APPROVE SPECIAL DIVIDEND; APPROVE ISSUER YES FOR FOR
CAPITAL REORGANISATION; AMEND ARTICLES OF ASSOCIATION
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: SSR Mining Inc.
TICKER: SSRM CUSIP: 784730103
MEETING DATE: 5/10/2018 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 A.E. MICHAEL ANGLIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL BENSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN R. BOOTH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SIMON A. FISH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GUSTAVO A. HERRERO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR RICHARD D. PATERSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ELIZABETH A. WADEMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON VIRTUAL-ONLY ANNUAL ISSUER YES AGAINST AGAINST
MEETING OF SHAREHOLDERS FOR 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SSY Group Ltd.
TICKER: 2005 CUSIP: G8406X103
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 #2A: ELECT WANG XIANJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SU XUEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT FENG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST Barbara Ltd.
TICKER: SBM CUSIP: Q8744Q173
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIM NETSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROBERT (BOB) VASSIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST Pharm Co. Ltd.
TICKER: A237690 CUSIP: Y8T6KN109
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 AHN HYEONG-JUN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE YOUNG-JAE 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: St. Galler Kantonalbank
TICKER: SGKN CUSIP: H82646102
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 17.50 PER SHARE
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.1: ELECT THOMAS GUTZWILLER AS DIRECTOR, ISSUER YES FOR FOR
BOARD CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
PROPOSAL #7.2: ELECT MANUEL AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT HANS-JUERG BERNET AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: ELECT CLAUDIA VIEHWEGER AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.5: ELECT KURT RUEEGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT ADRIAN RUEESCH AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.7: ELECT HANS WEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: DESIGNATE CHRISTOPH ROHNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #8.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. James's Place plc
TICKER: STJ CUSIP: G5005D124
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: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAIN CORNISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW CROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN GASCOIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SIMON JEFFREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LAMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATIENCE WHEATCROFT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROGER YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CRAIG GENTLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St. Modwen Properties plc
TICKER: SMP CUSIP: G61824101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JENEFER GREENWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROB HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BILL SHANNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: St. Shine Optical Co., Ltd.
TICKER: 1565 CUSIP: Y8176Z106
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 #3.1: ELECT ZHOU YU RAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHEN MING XIAN, REPRESENTATIVE ISSUER YES FOR FOR
OF YUN MING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 0012864, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHEN QI DA, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHU YING JIE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT WANG HUI ZHONG, WITH ID NO. ISSUER YES FOR FOR
A210091XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT XIE WEN YU, WITH ID NO. ISSUER YES FOR FOR
N103218XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT LIAO RU YANG, WITH ID NO. ISSUER YES FOR FOR
H101768XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT CHEN JIN LONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 53, AS SUPERVISOR
PROPOSAL #3.9: ELECT HE CHUN BO, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
127, AS SUPERVISOR
PROPOSAL #3.1: ELECT ZHOU ZHI LONG, WITH ID NO. ISSUER YES FOR FOR
E121255XXX, AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stabilus SA
TICKER: STM CUSIP: L8750H104
MEETING DATE: 2/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #7: APPROVE DISCHARGE OF THE MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE DISCHARGE OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: REELECT STEPHAN KESSEL, JOACHIM RAUHUT ISSUER YES FOR FOR
AND RALF-MICHAEL FUCHS AS SUPERVISORY BOARD MEMBERS
(BUNDLED)
PROPOSAL #10: ELECT DIRK LINZMEIER AS A SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: RENEW APPOINTMENT OF KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES AGAINST AGAINST
VARIOUS AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stada Arzneimittel AG
TICKER: SAZ CUSIP: D76226113
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 0.72 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stada Arzneimittel AG
TICKER: SAZ CUSIP: D76226113
MEETING DATE: 2/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AFFILIATION AGREEMENT WITH NIDDA ISSUER YES FOR FOR
HEALTHCARE GMBH
PROPOSAL #2: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE EGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE EGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stada Arzneimittel AG
TICKER: SAZ CUSIP: D76226113
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 0.11 PER SHARE
PROPOSAL #3.1: APPROVE POSTPONEMENT OF DISCHARGE OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER MATTHIAS WIEDENFELS FOR
FISCAL 2017
PROPOSAL #3.2: APPROVE POSTPONEMENT OF DISCHARGE OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER HELMUT KRAFT FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ENGELBERT COSTER TJEENK WILLINK FOR FISCAL
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BERNHARD DUETTMANN FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CLAUDIO ALBRECHT FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARK KEATLEY FOR FISCAL 2017
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER BARTHOLD PIENING FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER CARL OETKER FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ROLF HOFFMANN FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BIRGIT KUDLEK FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER TINA MUELLER FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUNNAR RIEMANN FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUENTER VON AU FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JENS STEEGERS FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ERIC CORNUT FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HALIL DURU FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JAN-NICOLAS GARBE FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BENJAMIN KUNSTLER FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER UTE PANTKE FOR FISCAL 2017
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER BRUNO SCHICK FOR FISCAL 2017
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL SIEFKE FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST
AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT GUENTER VON AU TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT ERIC CORNUT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT JAN-NICOLAS GARBE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT BENJAMIN KUNSTLER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT BRUNO SCHICK TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.6: ELECT MICHAEL SIEFKE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 81 MILLION POOL ISSUER YES AGAINST AGAINST
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND ARTICLES
TO REFLECT CHANGES IN CAPITAL
PROPOSAL #8: AMEND ARTICLES RE: CLARIFICATIONS, ISSUER YES FOR FOR
EDITORIAL CHANGES AND HARMONIZATION OF EXISTING
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stada Arzneimittel AG
TICKER: SAZ CUSIP: D7T913145
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 0.72 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stadio Holdings Limited
TICKER: SDO CUSIP: S8059D104
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: ELECT ROLF STUMPF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROJIE KISTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KHAYA SITHOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NICO DE WAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DRIES MELLET AS ALTERNATE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DR CHRIS VAN DER MERWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SAMARA TOTARAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DR DIVYA SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KHAYA SITHOLE AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: ELECT ROJIE KISTEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #12: ELECT DOUGLAS RAMAPHOSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #14: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #16: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE INCREASE IN AUTHORISED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stagecoach Group plc
TICKER: SGC CUSIP: G8403M233
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE IN THE AGGREGATE ANNUAL ISSUER YES FOR FOR
LIMIT OF FEES PAYABLE TO DIRECTORS
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GREGOR ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAMES BILEFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR EWAN BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANN GLOAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROSS PATERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT KAREN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RAY O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT WILL WHITEHORN 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
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stallergenes Greer Plc
TICKER: STAGR CUSIP: G8415V106
MEETING DATE: 6/7/2018 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 OF FEREYDOUN ISSUER YES FOR FOR
FIROUZ, CEO
PROPOSAL #4: RE-ELECT FEREYDOUN FIROUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEFAN MEISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ELMAR SCHNEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT YVONNE SCHLAEPPI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RODOLFO BOGNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT EY LLP AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #12: AUTHORIZE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 300,000 ISSUER YES FOR FOR
SHARES
PROPOSAL #14: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES FOR FOR
SECURITIES WITH PRE-EMPTIVE RIGHTS
PROPOSAL #15: ISSUE OF EQUITY OR EQUITY-LINKED ISSUER YES AGAINST AGAINST
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Bank Group Ltd
TICKER: SBK CUSIP: S80605140
MEETING DATE: 5/24/2018 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 31 DECEMBER 2017
PROPOSAL #2.1: RE-ELECT THULANI GCABASHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAO HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT KGOMOTSO MOROKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT ATEDO PETERSIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT PETER SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT LUBIN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED NON- ISSUER YES FOR FOR
REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF
PROPOSAL #6.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES FOR FOR
REPORT
PROPOSAL #7.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE FEES OF DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE FEES OF INTERNATIONAL DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4.1: APPROVE FEES OF GROUP DIRECTORS' ISSUER YES FOR FOR
AFFAIRS COMMITTEE MEMBER
PROPOSAL #7.5.1: APPROVE FEES OF GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE CHAIRMAN
PROPOSAL #7.5.2: APPROVE FEES OF GROUP RISK AND ISSUER YES FOR FOR
CAPITAL MANAGEMENT COMMITTEE MEMBER
PROPOSAL #7.6.1: APPROVE FEES OF GROUP REMUNERATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.6.2: APPROVE FEES OF GROUP REMUNERATION ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.7.1: APPROVE FEES OF GROUP SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE CHAIRMAN
PROPOSAL #7.7.2: APPROVE FEES OF GROUP SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE MEMBER
PROPOSAL #7.8.1: APPROVE FEES OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.8.2: APPROVE FEES OF GROUP AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.9.1: APPROVE FEES OF GROUP TECHNOLOGY AND ISSUER YES FOR FOR
INFORMATION COMMITTEE CHAIRMAN
PROPOSAL #7.9.2: APPROVE FEES OF GROUP TECHNOLOGY AND ISSUER YES FOR FOR
INFORMATION COMMITTEE MEMBER
PROPOSAL #7.10a: APPROVE FEES OF GROUP MODEL APPROVAL ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #7.10b: APPROVE FEES OF GROUP MODEL APPROVAL ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #7.11: APPROVE FEES OF AD HOC MEETING ISSUER YES FOR FOR
ATTENDANCE
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED ORDINARY ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED ISSUER YES FOR FOR
PREFERENCE SHARE CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Chartered PLC
TICKER: STAN CUSIP: G84228157
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR NGOZI OKONJO-IWEALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT OM BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CHRISTINE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GAY HUEY EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NAGUIB KHERAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOSE VINALS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT BILL WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: 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: EXTEND THE AUTHORITY TO ALLOT SHARES BY ISSUER YES FOR FOR
SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Foods Corp
TICKER: 1227 CUSIP: Y8151Z105
MEETING DATE: 6/15/2018 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 FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life Aberdeen PLC
TICKER: SLA CUSIP: G84246100
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: 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DEFERRED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #8A: RE-ELECT SIR GERRY GRIMSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8B: RE-ELECT JOHN DEVINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8C: RE-ELECT MELANIE GEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8D: RE-ELECT KEVIN PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8E: RE-ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8F: RE-ELECT KEITH SKEOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9A: ELECT GERHARD FUSENIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9B: ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9C: ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9D: ELECT ROD PARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9E: ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9F: ELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9G: ELECT SIMON TROUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Standard Life Aberdeen PLC
TICKER: SLA CUSIP: G84246100
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF STANDARD LIFE ASSURANCE ISSUER YES FOR FOR
LIMITED TO PHOENIX GROUP HOLDINGS
PROPOSAL #2: APPROVE MATTERS RELATING TO THE B SHARE ISSUER YES FOR FOR
SCHEME AND SHARE CAPITAL CONSOLIDATION
PROPOSAL #3: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stanley Electric Co. Ltd.
TICKER: 6923 CUSIP: J76637115
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITANO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIRATSUKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IINO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMORI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAIZUMI, YASUAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR AMITANI, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stantec Inc.
TICKER: STN CUSIP: 85472N109
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD C. BRADEEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DELORES M. ETTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT (BOB) J. GOMES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUSAN E. HARTMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON (GORD) A. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1.7: ELECT DIRECTOR ARAM H. KEITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD (DON) J. LOWRY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARIE-LUCIE MORIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Micronics Co. Ltd.
TICKER: 7718 CUSIP: J76680107
MEETING DATE: 5/24/2018 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 27
PROPOSAL #2: AMEND ARTICLES TO CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANAKA, HIROSHI ISSUER YES FOR �� FOR
PROPOSAL #3.4: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONDA, MICHIMASA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DOKO, HIDE
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIMOTO, MOTOKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Star Petroleum Refining Public Company Limited
TICKER: SPRC CUSIP: Y8162W117
MEETING DATE: 4/5/2018 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 MANOON SIRIWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT ROBERT STAIR GUTHRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KHENG LING LOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starhill Global Real Estate Investment Trust
TICKER: P40U CUSIP: Y7545N109
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE ELECTRONIC COMMUNICATIONS TRUST ISSUER YES FOR FOR
DEED SUPPLEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2018 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 MICHELLE LEE GUTHRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NAOKI WAKAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STEVEN TERRELL CLONTZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT NASSER MARAFIH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE STARHUB PERFORMANCE SHARE PLAN 2014
AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: StarHub Ltd.
TICKER: CC3 CUSIP: Y8152F132
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starpharma Holdings Ltd.
TICKER: SPL CUSIP: Q87215101
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD HAZLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE STARPHARMA EMPLOYEE ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JACINTH FAIRLEY
PROPOSAL #6: APPROVE THE PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Start Today Co Ltd
TICKER: 3092 CUSIP: J7665M102
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: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starts Corporation
TICKER: 8850 CUSIP: J76702109
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAISHI, HISAJI ISSUER YES AGAINST AGAINST
PROPOSAL #1.2: ELECT DIRECTOR SEKIDO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISOZAKI, KAZUO ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MURAISHI, TOYOTAKA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAOI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKAMATSU, MANABU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, TAROO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAOI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HASEGAWA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SASAKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MURAMATSU, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR YONEYAMA, KOSAKU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Starzen Co. Ltd.
TICKER: 8043 CUSIP: J7670K109
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 #2.1: ELECT DIRECTOR HAYASHI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASEBE, MOTOYASU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: State Bank of India
TICKER: SBIN CUSIP: Y8155P103
MEETING DATE: 3/15/2018 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: State Bank of India
TICKER: SBIN CUSIP: Y8155P103
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.23 PER SHARE
PROPOSAL #7: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #8: CHANGE COMPANY NAME TO EQUINOR ASA ISSUER YES FOR FOR
PROPOSAL #9: INSTRUCT BOARD TO PRESENT A STRATEGY FOR SHAREHOLDER YES AGAINST FOR
BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM
FOSSIL SOURCES TO RENEWABLE ENERGY
PROPOSAL #10: DISCONTINUATION OF EXPLORATION DRILLING SHAREHOLDER YES AGAINST FOR
IN THE BARENTS SEA
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE REMUNERATION LINKED TO ISSUER YES FOR FOR
DEVELOPMENT OF SHARE PRICE (BINDING)
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY AS A JOINT PROPOSAL (OR
INDIVIDUALLY FOR EACH CANDIDATE IN ITEM 14A-14P)
PROPOSAL #14a: REELECT TONE LUNDE BAKKER (CHAIRMAN) ISSUER YES FOR FOR
AS MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14b: REELECT NILS BASTIANSEN (VICE CHAIR) ISSUER YES FOR FOR
AS MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14c: REELECT GREGER MANNSVERK AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14d: REELECT INGVALD STROMMEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14e: REELECT RUNE BJERKE AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14f: REELECT SIRI KALVIG AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14g: REELECT TERJE VENOLD AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14h: REELECT KJERSTI KLEVEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14i: REELECT BIRGITTE RINGSTAD VARTDAL AS ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14j: REELECT JARLE ROTH AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14k: ELECT FINN KINSERDAL AS NEW MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14l: ELECT KARI SKEIDSVOLL MOE AS NEW ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14m: REELECT KJERSTIN FYLLINGEN AS DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14n: REELECT NINA KIVIJERVI JONASSEN AS ISSUER YES FOR FOR
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #14o: ELECT MARIT HANSEN AS DEPUTY MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #14p: ELECT MARTIN WIEN FJELL AS DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY IN THE AMOUNT OF NOK 125,500 FOR CHAIRMAN,
NOK 66,200 FOR DEPUTY CHAIR, NOK 46,500 FOR OTHER
MEMBERS AND NOK 6,650 PER MEETING FOR DEPUTY MEMBERS
PROPOSAL #16: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
AS A JOINT PROPOSAL (OR INDIVIDUALLY FOR EACH
CANDIDATE IN ITEM 16A-16D)
PROPOSAL #16a: REELECT TONE LUNDE BAKKER (CHAIRMAN) ISSUER YES FOR FOR
AS MEMBER OF NOMINATING COMMITTEE
PROPOSAL #16b: REELECT ELISABETH BERGE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE WITH PERSONAL DEPUTY MEMBER
BJORN STALE HAAVIK
PROPOSAL #16c: REELECT JARLE ROTH AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #16d: REELECT BERIT L. HENRIKSEN AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 12,500 PER MEETING FOR
CHAIR AND NOK 9,250 PER MEETING FOR MEMBERS
PROPOSAL #18: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AMEND MARKETING INSTRUCTIONS FOR THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steadfast Group Ltd
TICKER: SDF CUSIP: Q8744R106
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF DEFERRED EQUITY AWARDS ISSUER YES FOR FOR
TO ROBERT KELLY
PROPOSAL #4: APPROVE INCREASE IN MAXIMUM AGGREGATE ISSUER YES FOR FOR
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #5: ELECT FRANK O'HALLORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIP PURCELL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steel Authority of India Limited
TICKER: 500113 CUSIP: Y8166R114
MEETING DATE: 9/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT ANIL KUMAR CHAUDHARY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT KALYAN MAITY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT SAMAR SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT NILANJAN SANYAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SOMA MONDAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS AND APPROVE
PLEDGING OF ASSETS FOR DEBT
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff Africa Retail Limited
TICKER: SRR CUSIP: S8216S101
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT DELOITTE AND TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH D STEYN AS THE DESIGNATED AUDITOR
PROPOSAL #3.1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.2: APPROVE REMUNERATION OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.4: APPROVE REMUNERATION OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3.5: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN
PROPOSAL #3.6: APPROVE REMUNERATION OF HUMAN ISSUER YES FOR FOR
RESOURCES AND REMUNERATION COMMITTEE MEMBERS
PROPOSAL #3.7: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #3.8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #3.9: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE REPRESENTATIVE
PROPOSAL #3.10: APPROVE REMUNERATION OF SOCIAL AND ISSUER YES FOR FOR
ETHICS COMMITTEE FEE FOR SPECIAL BOARD AND/OR
COMMITTEE MEETINGS
PROPOSAL #4.1: ELECT DANIE VAN DER MERWE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT JAYENDRA NAIDOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT STEVE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT LEON LOURENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT LOUIS DU PREEZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: ELECT ALLEN SWIEGERS AS MEMBER OF THE ISSUER YES ABSTAIN AGAINST
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: ELECT JOHANN CILLIERS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: ELECT STEVE MULLER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS AND AUTHORISE BOARD TO
ISSUE SHARES FOR CASH
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORISE CREATION AND ISSUANCE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES, DEBENTURE STOCK OR OTHER
CONVERTIBLE INSTRUMENTS
PROPOSAL #10.1: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #10.2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff Africa Retail Limited
TICKER: SRR CUSIP: S8216S101
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Steinhoff International Holdings N.V.
TICKER: SNH CUSIP: N8248H102
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.2: ELECT PHILIP DIEPERINK TO MANAGEMENT ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #4.3: ELECT THEODORE DE KLERK TO MANAGEMENT ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #4.4: ELECT ALEXANDRE NODALE TO MANAGEMENT ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #4.5: ELECT LOUIS DU PREEZ TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #5.2: ELECT KHANYISILE KWEYAMA TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT MOIRA MOSES TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT HUGO NELSON TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PETER WAKKIE TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.6: ELECT ALEXANDRA WATSON TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.7: REELECT STEFANES BOOYSEN TO ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #5.8: REELECT ANGELA KRUGER-STEINHOFF TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.9: REELECT HEATHER SONN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.10: REELECT JOHAN VAN ZYL TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella Chemifa Corp.
TICKER: 4109 CUSIP: J7674E109
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, AKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAKA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKANO, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYASHITA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OGATA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUCHIYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IZUMI, HIROTO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAKASHIMA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKUYAMA, HIROHISA
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKANO, ISAO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIMURA, YUSAKU
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, SINE
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stella International Holdings Ltd.
TICKER: 1836 CUSIP: G84698102
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 CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHAN FU KEUNG, WILLIAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT YUE CHAO-TANG, THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
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: Stella-Jones Inc.
TICKER: SJ CUSIP: 85853F105
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TOM A. BRUCE JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR GEORGE J. BUNZE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GIANNI CHIARVA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KATHERINE A. LEHMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES A. MANZI, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN MCMANUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR NYCOL PAGEAU-GOYETTE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SIMON PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DANIEL PICOTTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT DIRECTOR MARY L. WEBSTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sterlite Technologies Limited
TICKER: 532374 CUSIP: Y8170C137
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANAND AGARWAL 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 SANDIP DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT KUMUD SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A
PROPOSAL #5: ELECT JEAN-MARC CHERY TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #5: ELECT JEAN-MARC CHERY TO MANAGEMENT ISSUER NO N/A N/A
BOARD
PROPOSAL #6: APPROVE RESTRICTED STOCK GRANTS TO ISSUER NO N/A N/A
PRESIDENT AND CEO
PROPOSAL #6: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR
PRESIDENT AND CEO
PROPOSAL #7: REELECT NICOLAS DUFOURCQ TO SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #7: REELECT NICOLAS DUFOURCQ TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER NO N/A N/A
BOARD
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES ISSUER NO N/A N/A
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER NO N/A N/A
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockland
TICKER: SGP CUSIP: Q8773B105
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TOM POCKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK STEINERT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stockmann plc
TICKER: STCBV CUSIP: X86482142
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
OMISSION OF DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 50,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT KAJ-GUSTAF BERGH, JUKKA ISSUER YES FOR FOR
HIENONEN (CHAIRMAN), ESA LAGER, LEENA NIEMISTO (VICE
CHAIRMAN), MICHAEL ROSENLEW AND DAG WALLGREN AS
DIRECTORS; ELECT EVA HAMILTON AND TRACY STONE AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPOINT HENRIK HOLMBOM AND MARCUS ISSUER YES FOR FOR
TOTTERMAN AS AUDITORS; APPOINT KPMG AS DEPUTY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stolt-Nielsen Limited
TICKER: SNI CUSIP: G85080102
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 0.50 PER COMMON SHARE AND USD 0.005
PER FOUNDER'S SHARE
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #4a: ELECT SAMUEL COOPERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JAN ENGELHARDTSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT ROLF HABBEN JANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT HAKAN LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: ELECT JACOB STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT NIELS STOLT-NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT TOR TROIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD OF DIRECTORS TO FILL ANY ISSUER YES AGAINST AGAINST
VACANCY ON THE BOARD OF DIRECTORS LEFT UNFILLED AT
THE ANNUAL GENERA MEETING
PROPOSAL #6: ELECT SAMUEL COOPERMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
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 0.41 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 103,000
FOR VICE CHAIRMAN, AND EUR 72,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE BRUNILA, JORMA ELORANTA ISSUER YES FOR FOR
(CHAIRMAN), ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS
STRABERG (VICE CHAIRMAN) AS DIRECTORS; ELECT ANTTI
MAKINEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Storebrand ASA
TICKER: STB CUSIP: R85746106
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.50 PER SHARE
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING
GUIDELINES)
PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(INDICATIVE GUIDELINES)
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES WITH AN ISSUER YES FOR FOR
AGGREGATE NOMINAL VALUE OF UP TO NOK 233.9 MILLION
AND CONVEYANCE OF REPURCHASED SHARES
PROPOSAL #10: APPROVE CREATION OF NOK 233.9 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11a: ELECT DIDRIK MUNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11b: REELECT LAILA DAHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11c: REELECT JAN OPSAHL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11d: REELECT KARIN BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11e: ELECT LIV SANDBAEK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11f: REELECT MARTIN SKANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11g: APPOINT DIDRIK MUNCH AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #12a: REELECT PER OTTO DYB AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12b: ELECT LEIV ASKVIG AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12c: ELECT NILS HALVARD BASTIANSEN AS NEW ISSUER YES FOR FOR
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #12d: ELECT MARGARETH OVRUM AS NEW MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #12e: REELECT PER OTTO DYB AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 652,500 FOR CHAIRMAN AND NOK
334,900 FOR OTHER BOARD MEMBERS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION FOR
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strabag SE
TICKER: STR CUSIP: A8363A118
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 1.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ANDREAS BRANDSTETTER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT OLEG KOTKOV AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strandline Resources Limited
TICKER: STA CUSIP: Q8789U105
MEETING DATE: 7/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY �� VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF TRANCHE 1A ISSUER YES FOR FOR
PLACEMENT SHARES
PROPOSAL #2: RATIFY PAST ISSUANCE OF TRANCHE 1B ISSUER YES FOR FOR
PLACEMENT SHARES
PROPOSAL #3: APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT ISSUER YES FOR FOR
SHARES TO NDOVU CAPITAL VII B.V.
PROPOSAL #4: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strandline Resources Limited
TICKER: STA CUSIP: Q8789U105
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ASIMWE KABUNGA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT TOM EADIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AMENDMENT TO THE TERMS OF ISSUER YES FOR FOR
PREVIOUSLY ISSUED PERFORMANCE RIGHTS TO LUKE GRAHAM
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
LUKE GRAHAM
PROPOSAL #7: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED CAPITAL
PROPOSAL #9: APPROVE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Straumann Holding AG
TICKER: STMN CUSIP: H8300N119
MEETING DATE: 4/4/2018 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 AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 2.4 MILLION
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.9
PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 6.4 MILLION
PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #6.2: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT MONIQUE BOURQUIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT THOMAS STRAUMANN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE NEOVIUS AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strauss Group Ltd.
TICKER: STRS CUSIP: M8553H110
MEETING DATE: 11/8/2017 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 #3.1: REELECT OFRA STRAUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT ARIE OVADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT DAVID MOSEVICS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #6: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO NON-AFFILIATED DIRECTORS
PROPOSAL #7: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR
TO AFFILIATED 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: Strides Shasun Limited
TICKER: 532531 CUSIP: Y8175G117
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT DEEPAK VAIDYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT HOMI RUSTAM KHUSROKHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SHASHANK SINHA AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF SHASHANK
SINHA AS MANAGING DIRECTOR
PROPOSAL #7: ELECT BADREE KOMANDUR AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF BADREE
KOMANDUR AS EXECUTIVE DIRECTOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION - BOARD ISSUER YES FOR FOR
RELATED
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Shasun Limited
TICKER: 532531 CUSIP: Y8175G117
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Strides Shasun Limited
TICKER: STAR CUSIP: Y8175G117
MEETING DATE: 6/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION PURSUANT TO THE COMPANY NAME CHANGE
PROPOSAL #3: APPROVE DIVESTMENT OF STRIDES CHEMICALS ISSUER YES FOR FOR
PRIVATE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stroeer SE & Co KGaA
TICKER: SAX CUSIP: D8169G100
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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30 PER 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: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
SIXTEEN MEMBERS
PROPOSAL #7.1: ELECT CHRISTOPH VILANEK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT DIRK STROEER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT ULRICH VOIGT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.4: ELECT JULIA FLEMMERER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT ANETTE BRONDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT VICENTE BOSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.7: ELECT MARTIN DIEDERICHS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.8: ELECT PETRA SONTHEIMER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
STROEER PERFORMANCE GROUP GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDIO ALICE CO. LTD.
TICKER: 2305 CUSIP: J7675K104
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 50
PROPOSAL #2.1: ELECT DIRECTOR MOTOMURA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MUNEOKA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, HIROKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKE, JUNJIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKEUCHI, SADAO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER AMEMIYA, SAYAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subaru Corp
TICKER: 7270 CUSIP: J7676H100
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 72
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 YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKAWARA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKADA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KATO, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ONUKI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Subsea 7 S.A.
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 5 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE 2018 SUBSEA 7 S.A. LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #8: REELECT JEAN CAHUZAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT EYSTEIN ERIKSRUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NIELS KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DAVID MULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF THE ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 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 #5.1: ELECT HANS-JOERG GEBHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT ERWIN HAMESEDER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT HELMUT FRIEDL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT VERONIKA HASLINGER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT RALF HENTZSCHEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT GEORG KOCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.7: ELECT SUSANNE KUNSCHERT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.8: ELECT JULIA MERKEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.9: ELECT JOACHIM RUKWIED TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.10: ELECT STEFAN STRENG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017/18
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEZ
TICKER: SEV CUSIP: F6327G101
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 0.65 PER SHARE
PROPOSAL #4: REELECT FRANCESCO CALTAGIRONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: REELECT JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PIERRE MONGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GUILLAUME PEPY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT BRIGITTE TAITTINGER-JOUYET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT FRANCK BRUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR
CHAUSSADE, 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 497 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 248 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 248 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE 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 CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
248 MILLION FOR FUTURE EXCHANGE OFFERS
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 FOREMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #26: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 497 MILLION
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sugi Holdings Co. Ltd.
TICKER: 7649 CUSIP: J7687M106
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUGIURA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAKIBARA, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGIURA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUGIURA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAMINO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR YASUDA, KANA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sui Northern Gas Pipelines Ltd.
TICKER: SNGP CUSIP: Y8184G108
MEETING DATE: 12/20/2017 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 CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sul America S.A.
TICKER: SULA11 CUSIP: P87993120
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sul America S.A.
TICKER: SULA11 CUSIP: P87993120
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 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: 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 PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS AS
DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CARLOS INFANTE SANTOS DE CASTRO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CHRISTOPHER JOHN MINTER AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DAVID LORNE LEVY AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUILHERME AFFONSO FERREIRA AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ISABELLE ROSE MARIE DE SEGUR LAMOIGNON AS
DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JORGE HILARIO GOUVEA VIEIRA AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PIERRE CLAUDE PERRENOUD AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RENATO RUSSO AS DIRECTOR
PROPOSAL #8.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WALTER ROBERTO DE OLIVEIRA LONGO 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: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES ABSTAIN N/A
SHAREHOLDER
PROPOSAL #11: 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 #12: ELECT DIRECTOR APPOINTED BY PREFERRED SHAREHOLDER YES ABSTAIN N/A
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #15: 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: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 4/4/2018 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
DIVIDENDS OF CHF 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 21.5 MILLION
PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR
AS BOARD CHAIRMAN
PROPOSAL #5.2.1: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: REELECT AXEL HEITMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: REELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.5: REELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: ELECT HANNE SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.2: ELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: REAPPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT HANNE SORENSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT GERHARD ROISS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUMCO Corp.
TICKER: 3436 CUSIP: J76896109
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASHIMOTO, MAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKII, MICHIHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FURUYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HIRAMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AWA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIKAWA, HIROSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATAHAMA, HISASHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, HITOSHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITOMI, MASAHIRO
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OTA, SHINICHIRO
PROPOSAL #2.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUWA, AKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumida Corporation
TICKER: 6817 CUSIP: J76917103
MEETING DATE: 3/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAWATA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, JOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AUYANG PAK HONG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOROE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MUHLBAYER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Bakelite Co. Ltd.
TICKER: 4203 CUSIP: J77024115
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 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIWARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR INAGAKI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAKUMA, SUMITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUWAKI, GOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MATSUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TERASAWA, ISSUER YES FOR FOR
TSUNEO
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAGISHI, KAZUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Chemical Co. Ltd.
TICKER: 4005 CUSIP: J77153120
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR ISHITOBI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOKURA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DEGUCHI, TOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMOTO, REI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOZAKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKESHITA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NIINUMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWATA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TOMONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAKI, ATSUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YONEDA, MICHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Corp.
TICKER: 8053 CUSIP: J77282119
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 34
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CHANGE LOCATION OF HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HYODO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASAWA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TANAKA, YAYOI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR EHARA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IWATA, KIMIE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YAMAZAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Dainippon Pharma Co., Ltd.
TICKER: 4506 CUSIP: J10542116
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 19
PROPOSAL #2.1: ELECT DIRECTOR TADA, MASAYO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ODAGIRI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ATOMI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUTSUNAI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITEYA, ISSUER YES FOR FOR
YOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Densetsu Co. Ltd.
TICKER: 1949 CUSIP: J77368108
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 28
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAKAZAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJIMURA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURU, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOGUCHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUSHITA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OGAWA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, IKUHO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MAISHI, ISSUER YES FOR FOR
NARIHITO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
RIKIYA
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Electric Industries Ltd.
TICKER: 5802 CUSIP: J77411114
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 MATSUMOTO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIDA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR USHIJIMA, NOZOMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KASUI, YOSHITOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ITO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIRAYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TSUCHIYA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR CHRISTINA AHMADJIAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIKAWA, ISSUER YES FOR FOR
IKUO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Forestry Co. Ltd.
TICKER: 1911 CUSIP: J77454122
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 YANO, RYU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIKAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASABE, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WADA, KEN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITSUYOSHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWATA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAKAWA, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMASHITA, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAYANO, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TETSU, ISSUER YES FOR FOR
YOSHIMASA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Heavy Industries, Ltd.
TICKER: 6302 CUSIP: J77497170
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 #2.1: ELECT DIRECTOR NAKAMURA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BETSUKAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMITA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TANAKA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMURA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KOJIMA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOGUSA, JUN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, TOMOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Metal Mining Co. Ltd.
TICKER: 5713 CUSIP: J77712180
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 66
PROPOSAL #2.1: ELECT DIRECTOR NAKAZATO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROKAWA, HARUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAIMATSU, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKANO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHII, TAEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MISHINA, KAZUHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Construction Co. Ltd.
TICKER: 1821 CUSIP: J7771R102
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 18
PROPOSAL #2.1: ELECT DIRECTOR ARAI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HANATO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMIJIMA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASHIKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KITAI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAMOTO, SAKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HARADA, ISSUER YES FOR FOR
MICHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HOSHI, ISSUER YES FOR FOR
YUKIHIRO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Financial Group, Inc.
TICKER: 8316 CUSIP: J7771X109
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 90
PROPOSAL #2.1: ELECT DIRECTOR MIYATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUNIBE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASHIMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGINO, KOZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIZAKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAKU, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TERAMOTO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIKAMI, TORU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KUBO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR ARTHUR M. MITCHELL ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TSUTSUI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SHIMBO, KATSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SAKURAI, ERIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Mitsui Trust Holdings, Inc.
TICKER: 8309 CUSIP: J0752J108
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 65
PROPOSAL #2.1: ELECT DIRECTOR OKUBO, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAUMI, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAKURA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HASHIMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMURA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUNEKAGE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MISAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINOHARA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ARAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SAITO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOSHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KAWAMOTO, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Osaka Cement Co. Ltd.
TICKER: 5232 CUSIP: J77734101
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
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #4.1: ELECT DIRECTOR SEKINE, FUKUICHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SUGA, YUSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YOSHITOMI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ONISHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KONISHI, MIKIO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MAKINO, MITSUKO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR HOSAKA, SHOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Precision Products Co. Ltd.
TICKER: 6355 CUSIP: J77755106
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 2.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR TAOKA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAMADA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATAKE, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKATA, MACHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, GUNTARO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAI, AYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITAKURA, KENRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Realty & Development Co. Ltd.
TICKER: 8830 CUSIP: J77841112
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 14
PROPOSAL #2: ELECT DIRECTOR KATAYAMA, HISATOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IZUHARA, YOZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR UNO, ISSUER YES FOR FOR
KOZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Riko Company Ltd.
TICKER: 5191 CUSIP: J7787P108
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 10
PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUI, TETSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANAZAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HANAGATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIYAGI, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAYASU, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR INAYAMA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Rubber Industries Ltd.
TICKER: 5110 CUSIP: J77884112
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 30
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IKEDA, IKUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHI, MINORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR II, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISHIDA, HIROKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, SATORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOSAKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR UCHIOKE, FUMIKIYO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HARADA, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AKAMATSU, ISSUER YES FOR FOR
TETSUJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASLI M. ISSUER YES FOR FOR
COLPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Seika Chemicals Co. Ltd.
TICKER: 4008 CUSIP: J70445101
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGAWA, IKUZO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIGETA, HIROMOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURASE, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIRAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAMATANI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MURAKOSHI, MASARU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MASUMOTO, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MACHIDA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NIINUMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KATSUKI, YASUMI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KAWASAKI, MASASHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIURA, KUNIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sumitomo Warehouse Co. Ltd.
TICKER: 9303 CUSIP: J78013109
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 8.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ONO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWACHI, YUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMAGUCHI, SHUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summerset Group Holdings Ltd.
TICKER: SUM CUSIP: Q8794G109
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT JAMES OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARIE BISMARK AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Summit Ascent Holdings Ltd.
TICKER: 102 CUSIP: G8565U130
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: ELECT ERIC DANIEL LANDHEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KUO JEN HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TYEN KAN HEE, ANTHONY 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 DIRECTORS 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: Sun Art Retail Group Ltd.
TICKER: 6808 CUSIP: Y8184B109
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 #3a: ELECT BENOIT, CLAUDE, FRANCOIS, MARIE, ISSUER YES FOR FOR
JOSEPH LECLERCQ AS DIRECTOR
PROPOSAL #3b: ELECT XAVIER, MARIE, ALAIN DELOM DE ISSUER YES FOR FOR
MEZERAC AS DIRECTOR
PROPOSAL #3c: ELECT LUDOVIC, FRÉDÉRIC, PIERRE ISSUER YES FOR FOR
HOLINIER AS AS DIRECTOR
PROPOSAL #3d: ELECT ZHANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHEN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Frontier Fudousan Co., Ltd.
TICKER: 8934 CUSIP: J7808L102
MEETING DATE: 6/22/2018 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 33.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HORIGUCHI, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMADA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKAHARA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUBO, YUKITOSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUCHIYA, FUMIO
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai & Co., Ltd.
TICKER: 86 CUSIP: Y82415103
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 SIMON CHOW WING CHARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JONATHAN ANDREW CIMINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT PETER WONG MAN KONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT EVAN AU YANG CHI CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Hung Kai Properties Ltd.
TICKER: 16 CUSIP: Y82594121
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE 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 LUI TING, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LI KA-CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT LEUNG KO MAY-YEE, MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT PO-SHING WOO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1e: ELECT TUNG CHI-HO, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1f: ELECT FUNG YUK-LUN, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF ADDITIONAL SHARES ISSUER YES FOR FOR
UNDER SECTION 41 OF THE COMPANIES ACT
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE PROPOSED
RIGHTS OFFER
PROPOSAL #3: AMEND EQUITY GROWTH PLAN 2005 ISSUER YES FOR FOR
PROPOSAL #4: AMEND BONUS SHARE MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun International Ltd
TICKER: SUI CUSIP: S8250P120
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAHAM DEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT PETER BACON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT LEON CAMPHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DR LULU GWAGWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT CAROLINE HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: RE-ELECT VALLI MOOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH JOHAN
POTGIETER AS THE DESIGNATED INDIVIDUAL AUDITOR
PROPOSAL #4.1: RE-ELECT PETER BACON AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT LEON CAMPHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT ENRIQUE CIBIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT CAROLINE HENRY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #7: RATIFY ANY RESOLUTIONS OR AGREEMENTS OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS OF THE
COMPANY IN CONTRAVENTION OF SECTION 75 OF THE ACT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FEES OF NON-EXECUTIVE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FEES OF LEAD INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PARTICIPATING IN STATUTORY AND BOARD COMMITTEES
PROPOSAL #6: APPROVE FEES OF NON-EXECUTIVE DIRECTORS ISSUER YES FOR FOR
FOR PARTICIPATING IN SPECIAL/UNSCHEDULED BOARD
MEETINGS AND AD HOC STRATEGIC PLANNING SESSIONS
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Life Financial Inc.
TICKER: SLF CUSIP: 866796105
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEAN A. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE L. COYLES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARTIN J. G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASHOK K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR M. MARIANNE HARRIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR
MCCORMICK
PROPOSAL #1.9: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HUGH D. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARBARA G. STYMIEST ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharma Advanced Research Company Ltd.
TICKER: 532872 CUSIP: Y8240G100
MEETING DATE: 8/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT T. RAJAMANNAR 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 FERZAAN ENGINEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRANSACTIONS WITH SUN ISSUER YES FOR FOR
PHARMACEUTICAL INDUSTRIES INC., USA UNDER SHARED
SERVICES AGREEMENT
PROPOSAL #7: APPROVE TRANSACTIONS WITH SUN ISSUER YES FOR FOR
PHARMACEUTICAL INDUSTRIES INC., USA UNDER MASTER
SUPPORT SERVICES AGREEMENT
PROPOSAL #8: APPROVE ACQUISITION OF NEW PREMISES AT ISSUER YES FOR FOR
SAVLI, VADODARA
PROPOSAL #9: APPROVE SALE OF EXISTING PREMISES OF THE ISSUER YES FOR FOR
COMPANY AT TANDALJA, VADODARA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: SUNPHARMA CUSIP: Y8523Y158
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 #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT SAILESH T. DESAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ISRAEL MAKOV AS DIRECTOR ISSUER YES FOR FOR
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: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT KALYANASUNDARAM SUBRAMANIAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT OF KALYANASUNDARAM ISSUER YES FOR FOR
SUBRAMANIAN AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF DILIP S. SHANGHVI AS MANAGING DIRECTOR
PROPOSAL #10: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH ADITYA MEDISALES LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun Pharmaceutical Industries Ltd.
TICKER: SUNPHARMA CUSIP: Y8523Y158
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sun TV Network Ltd
TICKER: 532733 CUSIP: Y8295N133
MEETING DATE: 9/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT S. SELVAM 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 REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC COOPERATION AGREEMENT, ISSUER YES FOR FOR
THE COOPERATION AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunac China Holdings Ltd.
TICKER: 1918 CUSIP: G8569A106
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 #3A1: ELECT CHI XUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT SHANG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT SUN KEVIN ZHEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT POON CHIU KWOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT ZHU JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncor Energy Inc.
TICKER: SU CUSIP: 867224107
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS M. HOUSTON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.10: 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncorp Group Ltd.
TICKER: SUN CUSIP: Q88040110
MEETING DATE: 9/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MICHAEL CAMERON
PROPOSAL #3a: ELECT AUDETTE EXEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SIMON MACHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SELECTIVE CAPITAL REDUCTION OF ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES (SUNPC)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT HARSHA VIJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT A.N. RAJU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SUNDARAM & SRINIVASAN, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, CHENNAI AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT RAHIV C. LOCHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF T.T. SRINIVASARAGHAVAN AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
FOR AMALGAMATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 11/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundaram Finance Limited
TICKER: 590071 CUSIP: Y8210G114
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT
BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundram Fasteners Ltd.
TICKER: 500403 CUSIP: Y8209Q131
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN DESIGNATION OF ARATHI ISSUER YES FOR FOR
KRISHNA, JOINT MANAGING DIRECTOR AS MANAGING DIRECTOR
PROPOSAL #2: APPROVE CHANGE IN DESIGNATION OF ISSUER YES FOR FOR
ARUNDATHI KRISHNA, DEPUTY MANAGING DIRECTOR AS JOINT
MANAGING DIRECTOR
PROPOSAL #3: ELECT S MAHALINGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION - BOARD ISSUER YES AGAINST AGAINST
RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sundrug Co. Ltd.
TICKER: 9989 CUSIP: J78089109
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 33
PROPOSAL #2.1: ELECT DIRECTOR SAITSU, TATSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AKAO, KIMIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSURUTA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SADAKATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TADA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGIURA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, MASATO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sung Kwang Bend Co Ltd
TICKER: A014620 CUSIP: Y82409106
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
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sungwoo Hitech Co.
TICKER: A015750 CUSIP: Y8242C107
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: ELECT KANG BONG-SIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 435 CUSIP: Y8239W108
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED UNIT ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunlight Real Estate Investment Trust
TICKER: 435 CUSIP: Y8239W108
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 WAIVER EXTENSION AND NEW ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Friend Environmental Technology Co.
TICKER: 8341 CUSIP: Y8T409107
MEETING DATE: 5/28/2018 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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunny Optical Technology Group Co., Ltd.
TICKER: 2382 CUSIP: G8586D109
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 YE LIAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WENJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FENG HUA JUN 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
EXTERNAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunplus Technology Co., Ltd.
TICKER: 2401 CUSIP: Y83011109
MEETING DATE: 6/11/2018 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 CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4.1: ELECT HUANG ZHOUJIE WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT ZHAN WENXIONG WITH ID ISSUER YES FOR FOR
NO.S121154XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LIN WEIMIN WITH ID NO.M120473XXX ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT A REPRESENTATIVE OF GLOBAL VIEW ISSUER YES FOR FOR
TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO.9 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT WEI ZHEHE WITH ID NO.L101566XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT HUANG ZEREN WITH ID ISSUER YES FOR FOR
NO.N120030XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT XU YAOQING WITH ID NO.A122876XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrex Technology Corp
TICKER: 2387 CUSIP: Y8301L105
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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunrise Communications Group AG
TICKER: SRCG CUSIP: H83659104
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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4 FROM ISSUER YES FOR FOR
CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT PETER SCHOEPFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ROBIN BIENENSTOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT MICHAEL KRAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT JOACHIM PREISIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT CHRISTOPH VILANEK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: REELECT PETER KURER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.9: REELECT PETER KURER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.2.1: REAPPOINT PETER SCHOEPFER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT PETER KURER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CHRISTOPH VILANEK AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: REAPPOINT MICHAEL KRAMMER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.5: APPOINT INGRID DELTENRE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.6: REPPOINT PETER SCHOEPFER AS CHAIRMAN ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #7.2: APPROVE MAXIMUM AGGREGATE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM AGGREGATE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.53
MILLION
PROPOSAL #8.1: AMEND ARTICLES RE: REGISTRATION ISSUER YES FOR FOR
RESTRICTIONS FOR NOMINEES
PROPOSAL #8.2: AMEND ARTICLES RE: DELISTING OF THE ISSUER YES FOR FOR
SHARES OF THE COMPANY
PROPOSAL #8.3: AMEND ARTICLES RE: NUMBER OF MANDATES ISSUER YES FOR FOR
OF MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #8.4: AMEND ARTICLES RE: STATUTORY PROVISION ISSUER YES FOR FOR
RELATED TO MANDATES OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE LEADERSHIP
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUNYF CUSIP: 867842106
MEETING DATE: 8/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunshine Oilsands Ltd.
TICKER: SUNYF CUSIP: 867842106
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KWOK PING SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MICHAEL J. HIBBERD AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #2c: ELECT GLORIA PUI YUN HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT XIJUAN JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LINNA LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT HONG LUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT RAYMOND S. FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT JEFF JINGFENG LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT JOANNE YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT YI HE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntec Real Estate Investment Trust
TICKER: T82U CUSIP: Y82954101
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: ELECT CHEW GEK KHIM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LIM HWEE CHIANG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHEN WEI CHING, VINCENT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE PROPOSED AMENDMENT TO THE TRUST ISSUER YES FOR FOR
DEED RE: REPURCHASE OF UNITS
PROPOSAL #8: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AMEND TRUST DEED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suntory Beverage & Food Limited
TICKER: 2587 CUSIP: J78186103
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 38
PROPOSAL #2.1: ELECT DIRECTOR KOGO, SABURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, JOSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORII, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INOUE, YUKARI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHIJI, KOZO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER AMITANI, MITSUHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Berhad
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE OF SHARES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS ISSUE OF WARRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Berhad
TICKER: SUNWAY CUSIP: Y8309C115
MEETING DATE: 6/21/2018 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 DIRECTORS' BENEFITS FROM JANUARY ISSUER YES FOR FOR
1, 2018 UNTIL THE NEXT AGM
PROPOSAL #3: ELECT JEFFREY CHEAH FOOK LING AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT LIM SWE GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IDRIS JALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT REBECCA FATIMA STA MARIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT SCHEME
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Construction Group Bhd
TICKER: SUNCON CUSIP: Y83096100
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIRECTORS' FEES FOR FINANCIAL ISSUER YES FOR FOR
YEAR ENDED DECEMBER 31, 2018
PROPOSAL #2: APPROVE DIRECTORS' BENEFITS FOR PERIOD ISSUER YES FOR FOR
FROM JANUARY 1, 2018 UNTIL NEXT ANNUAL GENERAL
PROPOSAL #3: ELECT CHUNG SOO KIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT EVAN CHEAH YEAN SHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SARINDER KUMARI A/P OAM PARKASH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Real Estate Investment Trust
TICKER: SUNREIT CUSIP: Y83099104
MEETING DATE: 10/25/2017 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunway Real Estate Investment Trust
TICKER: SUNREIT CUSIP: Y83099104
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY RHB TRUSTEES BHD ISSUER YES FOR FOR
OF THE SUNWAY CLIO PROPERTY FROM SUNWAY FORUM HOTEL
SDN. BHD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REDUCTION OF REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
PROPOSAL #3: APPROVE THE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS
PROPOSAL #4: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF NEWLY ISSUED ISSUER YES FOR FOR
ORDINARY SHARES FOR THE EXERCISE OF WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supalai Public Co Ltd
TICKER: SPALI CUSIP: Y8309K190
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 PERFORMANCE REPORT AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PRATEEP TANGMATITHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PRAKIT PRADIPASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT PRASAS TANGMATITAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT TRITECHA TANGMATITHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE ALLOWANCE AND REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, AUDIT COMMITTEE, AND OTHER SUB-COMMITTEES
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Group Ltd
TICKER: SPG CUSIP: S09130154
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT PHILLIP VALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT DR ENOS BANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH DWIGHT THOMPSON AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT DAVID ROSE AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT MARIAM CASSIM AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT DR ENOS BANDA AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE IMPLEMENTATION OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Super Retail Group Ltd.
TICKER: SUL CUSIP: Q88009107
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT REGINALD ALLEN ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HOWARD LEONARD MOWLEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
PETER BIRTLES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superblock Public Co. Ltd
TICKER: SUPER CUSIP: Y82973200
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REDUCTION OF REGISTERED ISSUER YES FOR FOR
CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO
REFLECT THE DECREASE IN REGISTERED CAPITAL
PROPOSAL #3: APPROVE THE INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #4: APPROVE ALLOTMENT OF NEW ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF WARRANTS TO PURCHASE ISSUER YES FOR FOR
THE ORDINARY SHARES OF SUPERBLOCK PUBLIC COMPANY
LIMITED SERIES 4 ("WARRANT" OR "SUPER-W4")
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superblock Public Co. Ltd
TICKER: SUPER CUSIP: Y82973200
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
OMISSION OF DIVIDENDS
PROPOSAL #5: APPROVE CHANGE IN COMPANY NAME AND ISSUER YES FOR FOR
OFFICIAL SEAL AND AMEND COMPANY'S OBJECTIVES AND
MEMORANDUM OF ASSOCIATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: CHANGE ISSUER YES FOR FOR
OF COMPANY'S NAME AND COMMON SEAL
PROPOSAL #7.1: ELECT KAMTORN UDOMRITTHIRUJ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT TRITHIP SIVAKRISKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT PIYA SORNTRAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT SUNSIRI CHAIJAREONPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT COMPANY LIMITED AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SuperGroup Plc
TICKER: SGP CUSIP: G8585P103
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JULIAN DUNKERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEITH EDELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PENNY HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK WHARTON 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 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: SuperGroup plc
TICKER: SGP CUSIP: G8585P103
MEETING DATE: 1/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
SUPERDRY PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Plus Corp.
TICKER: SPB CUSIP: 86828P103
MEETING DATE: 5/8/2018 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 EUGENE V.N. BISSELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD C. BRADEEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICK E. GOTTSCHALK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. HARRISON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY B. JORDAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID P. SMITH 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 BY-LAW NO.1 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superloop Limited
TICKER: SLC CUSIP: Q8800A112
MEETING DATE: 8/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO BEVAN ISSUER YES FOR FOR
SLATTERY
PROPOSAL #2: RATIFY PAST ISSUANCE OF SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO MATTHEW ISSUER YES FOR FOR
HOLLIS UNDER THE EXECUTIVE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superloop Limited
TICKER: SLC CUSIP: Q8800A112
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT VIVIAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JASON ASHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MATTHEW HOLLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
TO NUSKOPE PTY LTD VENDORS
PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
INSTITUTIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO MATTHEW ISSUER YES FOR FOR
HOLLIS
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO JASON ASHTON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superloop Limited
TICKER: SLC CUSIP: Q8800A112
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF SHARES TO GX2 ISSUER YES FOR FOR
HOLDINGS PTY LTD (GX2) VENDORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN RELATION ISSUER YES FOR FOR
TO THE GX2 ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supermax Corporation Berhad
TICKER: SUPERMX CUSIP: Y8310G105
MEETING DATE: 11/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED JUNE 30, 2017
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING JUNE 30, 2018
PROPOSAL #4: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #5: ELECT THAI KIM SIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TING HENG PENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT RAFIDAH AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AFRIZAN TARMILI KHAIRUL AZHAR 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 SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TING HENG PENG TO CONTINUE ISSUER YES AGAINST AGAINST
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE GONG WOOI TEIK TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE RASHID BIN BAKAR TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supreme Electronics Co., Ltd.
TICKER: 8112 CUSIP: Y83133101
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supreme Industries Limited
TICKER: SUPREMEIND CUSIP: Y83139140
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND INTERIM ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT V.K. TAPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LODHA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION AND APPROVE APPOINTMENT OF BRANCH
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: AMEND TERMS AND CONDITIONS OF ISSUER YES FOR FOR
APPOINTMENT OF SHIVRATAN JEETMAL TAPARIA AS EXECUTIVE
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supreme Industries Limited
TICKER: SUPREMEIND CUSIP: Y83139140
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF THE COMPANY'S ISSUER YES FOR FOR
AUTOMOTIVE COMPONENT MANUFATURING FACILITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Supreme Industries Limited
TICKER: SUPREMEIND CUSIP: Y83139140
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 AND CONFIRM ISSUER YES FOR FOR
INTERIM DIVIDEND
PROPOSAL #3: REELECT B.L. TAPARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LODHA & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS 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 REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M.P. TAPARIA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S.J. TAPARIA AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V.K. TAPARIA AS EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: SNGS CUSIP: 868861204
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 #5: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.2: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT IVAN DINICHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.4: ELECT VALERY EGOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.5: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT VIKTOR KRIVOSHEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.7: ELECT NIKOLAY MATVEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT GEORGY MUKHAMADEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.9: ELECT VLADIMIR RARITSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.1: ELECT ILDUS USMANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.1: ELECT VALENTINA MUSIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT LYUDMILA PRISHCHEPOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICIALS
PROPOSAL #10: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #11: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AMEND REGULATIONS ON AUDIT COMMISSION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suruga Bank Ltd.
TICKER: 8358 CUSIP: J78400108
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKANO, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YONEYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRAI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MOCHIZUKI, KAZUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YANAGISAWA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARIKUNI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KINOSHITA, SHIONE ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KAWAHARA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NAGANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NOGE, EMI ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAMEKATA, ISSUER YES FOR FOR
YOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sushiro Global Holdings Ltd.
TICKER: 3563 CUSIP: J78446101
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR MIZUTOME, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KINOSHITA, YOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HORIE, YO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NII, KOHEI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIO, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR PAUL KUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASHIMA, IKUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOYOSAKI, KENICHI
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzano Papel e Celulose S.A.
TICKER: SUZB3 CUSIP: P06768157
MEETING DATE: 4/26/2018 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 AGAINST AGAINST
MANAGEMENT
PROPOSAL #5.1: ELECT DAVID FEFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CLAUDIO THOMAZ LOBO SONDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT DANIEL FEFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT JORGE FEFFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT ANTONIO DE SOUZA CORREA MEYER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT MARIA PRISCILA RODINI VANSETTI ISSUER YES FOR FOR
MACHADO AS DIRECTOR
PROPOSAL #5.7: ELECT NILDEMAR SECCHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT RODRIGO KEDE DE FREITAS LIMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT MARCO ANTONIO BOLOGNA AS 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 DAVID FEFFER AS DIRECTOR
PROPOSAL #7.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CLAUDIO THOMAZ LOBO SONDER AS DIRECTOR
PROPOSAL #7.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DANIEL FEFFER AS DIRECTOR
PROPOSAL #7.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JORGE FEFFER AS DIRECTOR
PROPOSAL #7.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANTONIO DE SOUZA CORREA MEYER AS DIRECTOR
PROPOSAL #7.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARIA PRISCILA RODINI VANSETTI MACHADO AS
DIRECTOR
PROPOSAL #7.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NILDEMAR SECCHES AS DIRECTOR
PROPOSAL #7.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT RODRIGO KEDE DE FREITAS LIMA AS DIRECTOR
PROPOSAL #7.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARCO ANTONIO BOLOGNA AS DIRECTOR
PROPOSAL #8.1: ELECT LUIZ AUGUSTO MARQUES PAES AS ISSUER NO N/A N/A
FISCAL COUNCIL MEMBER AND ROBERTO FIGUEIREDO MELLO AS
ALTERNATE
PROPOSAL #8.2: ELECT RUBENS BARLETTA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND LUIZ GONZAGA RAMOS SCHUBERT AS
PROPOSAL #8.3: ELECT ERALDO SOARES PECANHA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND KURT JANOS TOTH AS ALTERNATE
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #8.4: ELECT VITOR PAULO CAMARGO GONCALVES AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND BEATRIZ PEREIRA CARNEIRO
CUNHA AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
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?
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 FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzano Papel e Celulose S.A.
TICKER: SUZB5 CUSIP: P88205235
MEETING DATE: 9/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF ALL CLASS A ISSUER YES FOR FOR
PREFERRED SHARES INTO COMMON SHARES AT RATIO OF 1:1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzlon Energy Ltd.
TICKER: 532667 CUSIP: Y8315Y119
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 VINOD R.TANTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT RAJIV RANJAN JHA 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: ELECT SUNIT SARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF TULSI R.TANTI AS MANAGING DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuken Co Ltd
TICKER: 9987 CUSIP: J78454105
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BESSHO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASANO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZAWA, YOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEDA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWATANI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR USUI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAMAMURA, ISSUER YES FOR FOR
MITSUNORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TATSUYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suzuki Motor Corp.
TICKER: 7269 CUSIP: J78529138
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 44
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - REMOVE ALL PROVISIONS ON
ADVISORY POSITIONS
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARAYAMA, YASUHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HONDA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGAO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IGUCHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TANINO, SAKUTARO ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Cellulosa AB (SCA)
TICKER: SCA B CUSIP: W90152120
MEETING DATE: 3/23/2018 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 1.5 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: 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 1.8 MILLION FOR CHAIRMAN AND SEK
600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: REELECT CHARLOTTE BENGTSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT LENNART EVRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12d: REELECT ANNEMARIE GARDSHOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: REELECT ULF LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: REELECT LOTTA LYRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12i: REELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12j: ELECT ANDERS SUNDSTROM AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U104
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 #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 7.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 180
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.3 MILLION FOR CHAIRMAN, SEK
940,000 FOR VICE CHAIRMEN, AND SEK 670,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17c: REELECT ANDERS BOUVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT HANS BI�RCK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Svenska Handelsbanken AB
TICKER: SHB A CUSIP: W9112U112
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 #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 7.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR
MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 180
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 3.3 MILLION FOR CHAIRMAN, SEK
940,000 FOR VICE CHAIRMEN, AND SEK 670,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17c: REELECT ANDERS BOUVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17k: ELECT HANS BI�RCK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SVI Public Co., Ltd.
TICKER: SVI CUSIP: ADPV38212
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 #4.1: ELECT VIRAPAN PULGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHATCHAVAL JIARAVANON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DECLARATION OF DIVIDEND
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swancor Holding Co., Ltd.
TICKER: 3708 CUSIP: Y831CS106
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 CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9.1: ELECT YU,SHI-WEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000002 AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949133
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swatch Group AG
TICKER: UHR CUSIP: H83949141
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A
INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWCC Showa Holdings Co.
TICKER: 5805 CUSIP: J7863E100
MEETING DATE: 6/26/2018 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 TANAKA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHO, TOSEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, TAKAYO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOGAWA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAI, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HU GUOQIANG ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sweco AB
TICKER: SWEC B CUSIP: W9421X112
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.00 SHARE
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; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT GUNNEL DUVEBLAD, ELAINE ISSUER YES FOR FOR
GRUNEWALD, JOHAN HJERTONSSON, EVA LINDQVIST, JOHAN
NORDSTROM (CHAIRMAN) AND CHRISTINE WOLFF AS
DIRECTORS; ELECT ALF GORANSSON AS NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE SHARE BONUS SCHEME 2018 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE 2018 SHARE SAVINGS SCHEME FOR ISSUER YES FOR FOR
KEY EMPLOYEES; AUTHORIZE SHARE REPURCHASES AND
TRANSFER OF SHARES TO PARTICIPANTS
PROPOSAL #17a: APPROVE EQUITY PLAN FINANCING FOR 2018 ISSUER YES FOR FOR
LTIPS
PROPOSAL #17b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #17c: APPROVE EQUITY PLAN FINANCING FOR 2017 ISSUER YES FOR FOR
LTIP
PROPOSAL #17d: APPROVE EQUITY PLAN FINANCING FOR 2015 ISSUER YES FOR FOR
LTIP
PROPOSAL #18: APPROVE SALE OF SHARES IN MECAPLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedbank AB
TICKER: SWED A CUSIP: W94232100
MEETING DATE: 3/22/2018 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 #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 13.00 PER SHARE
PROPOSAL #10a: APPROVE DISCHARGE OF GORAN HEDMAN ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE DISCHARGE OF PIA RUDENGREN ISSUER YES FOR �� FOR
PROPOSAL #10c: APPROVE DISCHARGE OF KARL-HENRIK ISSUER YES FOR FOR
SUNDSTROM
PROPOSAL #10d: APPROVE DISCHARGE OF LARS IDERMARK ISSUER YES FOR FOR
PROPOSAL #10e: APPROVE DISCHARGE OF BODIL ERIKSSON ISSUER YES FOR FOR
PROPOSAL #10f: APPROVE DISCHARGE OF ULRIKA FRANCKE ISSUER YES FOR FOR
PROPOSAL #10g: APPROVE DISCHARGE OF PETER NORMAN ISSUER YES FOR FOR
PROPOSAL #10h: APPROVE DISCHARGE OF SIV SVENSSON ISSUER YES FOR FOR
PROPOSAL #10i: APPROVE DISCHARGE OF MATS GRANRYD ISSUER YES FOR FOR
PROPOSAL #10j: APPROVE DISCHARGE OF BO JOHANSSON ISSUER YES FOR FOR
PROPOSAL #10k: APPROVE DISCHARGE OF ANNIKA POUTIAINEN ISSUER YES FOR FOR
PROPOSAL #10l: APPROVE DISCHARGE OF MAGNUS UGGLA ISSUER YES FOR FOR
PROPOSAL #10m: APPROVE DISCHARGE OF BIRGITTE BONNESEN ISSUER YES FOR FOR
PROPOSAL #10n: APPROVE DISCHARGE OF CAMILLA LINDER ISSUER YES FOR FOR
PROPOSAL #10o: APPROVE DISCHARGE OF ROGER LJUNG ISSUER YES FOR FOR
PROPOSAL #10p: APPROVE DISCHARGE OF INGRID FRIBERG ISSUER YES FOR FOR
PROPOSAL #10q: APPROVE DISCHARGE OF HENRIK JOELSSON ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: TIME ISSUER YES FOR FOR
AUDITOR IS ELECTED FOR
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.54 MILLION FOR CHAIRMAN, SEK
850,000 FOR VICE CHAIRMAN AND SEK 570,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a: ELECT ANNA MOSSBERG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT BODIL ERIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: REELECT ULRIKA FRANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT MATS GRANRYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT LARS IDERMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT BO JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT PETER NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT ANNIKA POUTIAINEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14i: REELECT SIV SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14j: REELECT MAGNUS UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LARS IDERMARK AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR
TRADING IN OWN SHARES
PROPOSAL #20: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #21: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR
PLAN (EKEN 2018)
PROPOSAL #22b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES (IP 2018)
PROPOSAL #22c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
PARTICIPANTS OF 2018 AND PREVIOUS PROGRAMS
PROPOSAL #23: IMPLEMENT LEAN CONCEPT SHAREHOLDER YES AGAINST N/A
PROPOSAL #24: INSTRUCT BOARD OF DIRECTORS/CEO TO RE- SHAREHOLDER YES AGAINST N/A
INTRODUCE BANK BOOKS
PROPOSAL #25: INSTRUCT THE BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST N/A
REVISE THE DIVIDEND POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Match AB
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 4/11/2018 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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 16.60 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.91 MILLION TO CHAIR, SEK 900,000
TO VICE CHAIR AND SEK 764,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR
(VICE CHAIRMAN), JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON (CHAIRMAN), PAULINE LINDWALL, WENCHE ROLFSEN
AND JOAKIM WESTH AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE SEK 16.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK
16.5 MILLION BONUS ISSUANCE
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #18: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swedish Orphan Biovitrum AB
TICKER: SOBI CUSIP: W95637117
MEETING DATE: 5/9/2018 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 #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR THE CHAIRMAN AND
SEK 465,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15a: REELECT HAKAN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT ANNETTE CLANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT MATTHEW GANTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT LENNART JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT HANS SCHIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15g: ELECT DAVID ALLSOP AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: ELECT ELISABETH SVANBERG AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15i: REELECT HAKAN BJORKLUND AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15j: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
PROPOSAL #18: ISSUANCE OF MAXIMUM 30 MILLION SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PREVIOUS SHARE PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310105
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT M B SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT S C SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT D P COGMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1d: ELECT M M S LOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Pacific Limited
TICKER: 19 CUSIP: Y83310113
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT M B SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT S C SWIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT D P COGMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1d: ELECT M M S LOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swire Properties Ltd.
TICKER: 1972 CUSIP: Y83191109
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT PATRICK HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT LUNG NGAN YEE FANNY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Life Holding AG
TICKER: SLHN CUSIP: H8404J162
MEETING DATE: 4/24/2018 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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 13.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION
PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3.7 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM FIXED AND LONG-TERM ISSUER YES FOR FOR
VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT ADRIENNE CORBOUD FUMAGALLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.12: REAPPOINT FRANK SCHNEWLIN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.13: REAPPOINT FRANZISKA SAUBER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.14: APPOINT KLAUS TSCHUETSCHER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
MEETING DATE: 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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.80 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 8.3 MILLION
PROPOSAL #7: APPROVE CREATION OF CHF 107 MILLION POOL ISSUER YES FOR FOR
OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF CHF 107 MILLION POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.1.1: REELECT ELISABETH BOURQUI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.2: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.3: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.4: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.5: REELECT KLAUS WECKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1.6: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.7: ELECT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1.8: ELECT THOMAS STUDHALTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #9.3.1: REAPPOINT ELISABETH BOURQUI AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9.3.2: REAPPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9.3.3: REPPOINT MARIO SERIS AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9.3.4: APPOINT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swiss Reinsurance (Schweizerische Rueckversicherungs)
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.00 PER SHARE
PROPOSAL #3: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.9
MILLION
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.b: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.c: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.d: REELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.e: REELECT JAY RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.f: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.g: REELECT PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.h: REELECT PAUL TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.i: REELECT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.j: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.k: ELECT KAREN GAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.l: ELECT EILEEN ROMINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.m: ELECT LARRY ZIMPLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.a: REAPPOINT RAYMOND CH'IEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.b: REAPPOINT RENATO FASSBIND AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.c: REAPPOINT JOERG REINHARDT AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.d: REAPPOINT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.1: APPROVE MAXIMUM AGGREGATE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 9.9 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 34 MILLION
PROPOSAL #7: APPROVE CHF 1.08 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
PURPOSE OF SHARE CANCELLATION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/4/2018 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 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT VALERIE BIRCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT ALAIN CARRUPT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT CATHERINE MUEHLEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.1: APPOINT ROLAND ABT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT FRANK ESSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: REAPPOINT BARBARA FREI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: REAPPOINT HANSUELI LOOSLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: REAPPOINT RENZO SIMONI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Swissquote Group Holding AG
TICKER: SQN CUSIP: H8403Y103
MEETING DATE: 5/4/2018 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 AGAINST AGAINST
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.90 PER SHARE
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.04 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT MARIO FONTANA AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT MARKUS DENNLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MARTIN NAVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT JEAN-CHRISTOPHE PERNOLLET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT BEAT OBERLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT MONICA DELL'ANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MARKUS DENNLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT MARTIN NAVILLE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT MONICA DELL'ANNA AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE JUAN CARLOS GIL AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 400,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syarikat Takaful Malaysia Berhad
TICKER: TAKAFUL CUSIP: Y8344M102
MEETING DATE: 4/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MAHADZIR AZIZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZAKARIA ISMAIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF SHARIAH ADVISORY ISSUER YES FOR FOR
BODY MEMBERS
PROPOSAL #5: APPROVE KPMG DESA MEGAT PLT AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syarikat Takaful Malaysia Berhad
TICKER: TAKAFUL CUSIP: Y8344M102
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: AMEND CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydbank A/S
TICKER: SYDB CUSIP: K9419V113
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
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT ROBIN FEDDERN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.2: ELECT PER NORDVIG NIELSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4.3: ELECT TINE SEEHAUSEN TO COMMITTEE OF ISSUER YES FOR �� FOR
REPRESENTATIVES
PROPOSAL #4.4: ELECT LARS MIKKELGAARD-JENSEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.5: ELECT HARDY PETERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.6: ELECT JON STEFANSSON TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.7: ELECT MICHAEL GROSBOL TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.8: ELECT LARS GANTZEL PEDERSEN TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.9: ELECT LARS ANDERSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.10: ELECT JACOB CHR. NIELSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4.11: ELECT JENS IWER PETERSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4.12: ELECT MICHAEL TORP SANGILD TO ISSUER YES FOR FOR
COMMITTEE OF REPRESENTATIVES
PROPOSAL #4.13: ELECT SUSANNE SCHOU TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #4.14: ELECT OTTO CHRISTENSEN TO COMMITTEE ISSUER YES FOR FOR
OF REPRESENTATIVES
PROPOSAL #4.15: ELECT JAN CHRISTENSEN TO COMMITTEE OF ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DKK 26.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydbank A/S
TICKER: SYDB CUSIP: K9419V113
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sydney Airport
TICKER: SYD CUSIP: Q8808P103
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GRANT FENN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABIGAIL CLELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF RIGHTS TO GEOFF CULBERT ISSUER YES FOR FOR
PROPOSAL #1: ELECT RUSSELL BALDING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symphony Ltd.
TICKER: 517385 CUSIP: Y8320B104
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 DIVIDENDS AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT JONAKI BAKERI 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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ACHAL BAKERI AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
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 0.88 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 BERND HIRSCH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syncmold Enterprise Corp.
TICKER: 1582 CUSIP: Y8320D100
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
MEETING DATE: 3/16/2018 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: Syndicate Bank Ltd.
TICKER: 532276 CUSIP: Y8345G112
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synergie
TICKER: SDG CUSIP: F90342118
MEETING DATE: 6/14/2018 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 0.80 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION OF DANIEL AUGEREAU, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF YVON DROUET, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF SOPHIE SANCHEZ, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 100,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 4 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: ADOPT TWO-TIERED BOARD STRUCTURE ISSUER YES FOR FOR
PROPOSAL #14: PURSUANT TO ITEM 13 ABOVE, AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #15: ELECT JULIEN VANEY AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #16: ELECT NADINE GRANSON AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #17: ELECT CHRISTINE FORNAROLI AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #18: ELECT SYNERGIE INVESTMENT AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #19: ELECT QUENTIN VERCAUTEREN DRUBBEL AS ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBER
PROPOSAL #20: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 100,000
PROPOSAL #21: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD
PROPOSAL #22: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #23: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 4 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syngene International Ltd
TICKER: 539268 CUSIP: Y8T288113
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 CATHERINE ROSENBERG 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: ELECT VIJAY KUCHROO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RUSSELL WALLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JONATHAN HUNT AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF JONATHAN HUNT
AS WHOLE-TIME DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synnex Technology International Corp.
TICKER: 2347 CUSIP: Y8344J109
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
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 MIAU FENG-CHIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 337 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT TU SHU-WU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
99 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHOU THE-CHIEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MITAC INC., WITH SHAREHOLDER NO. 2 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT YANG HSIANG-YUN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MITAC INC., WITH SHAREHOLDER NO. 2
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT WAY YUNG-DO WITH ID NO. ISSUER YES FOR FOR
A102143XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHANG AN-PING WITH ID NO. ISSUER YES AGAINST AGAINST
A102716XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHIAO YU-CHENG WITH ID NO. ISSUER YES FOR FOR
A120667XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthomer plc
TICKER: SYNT CUSIP: G8650C102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEXANDER CATTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JUST JANSZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CAROLINE JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NEIL JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE 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: Synthomer plc
TICKER: SYNT CUSIP: G8650C102
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Synthos SA
TICKER: SNS CUSIP: X9803F100
MEETING DATE: 10/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4.1a: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #4.1b: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Syrah Resources Ltd
TICKER: SYR CUSIP: Q8806E100
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOSE CALDEIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT STEFANO GIORGINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
PROFESSIONAL, SOPHISTICATED AND INSTITUTIONAL
PROPOSAL #5: APPROVE ISSUANCE OF SHARES TO SHAUN ISSUER YES FOR FOR
VERNER
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SHAUN VERNER
PROPOSAL #7: APPROVE CORRECTION OF AN ERROR IN THE ISSUER YES FOR FOR
VESTING SCHEDULE FOR 2017 PERFORMANCE RIGHTS FOR
AFFECTED PARTICIPANTS
PROPOSAL #8: APPROVE ISSUANCE OF SECURITIES UNDER THE ISSUER YES FOR FOR
NEW EQUITY INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sysmex Corp
TICKER: 6869 CUSIP: J7864H102
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 36
PROPOSAL #2.1: ELECT DIRECTOR IETSUGU, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TACHIBANA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OBE, KAZUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, JUNZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIURA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAHASHI, MASAYO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMAO, YUKITOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONISHI, KOICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAJIURA, KAZUHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Systena Corp
TICKER: 2317 CUSIP: J7864T106
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HEMMI, YOSHICHIKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWACHI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAGUCHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJII, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HEMMI SHINGO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUZUKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Systex Corp
TICKER: 6214 CUSIP: Y8345P104
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T&D HOLDINGS INC.
TICKER: 8795 CUSIP: J86796109
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: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KIDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEHARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SEIKE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUBOI, CHIKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGATA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAMURA, YASURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HIGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TANAKA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KUDO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ITASAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TERAOKA, YASUO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WATANABE, KENSAKU
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Hasegawa Co., Ltd.
TICKER: 4958 CUSIP: J83238105
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMINO, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHINO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NARUSHIMA, MAKIYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGURI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKADO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAWARA, TOSHIYA
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. Rad Co. Ltd.
TICKER: 7236 CUSIP: J9297E102
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: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - AMEND PROVISIONS
ON DIRECTOR TITLES - CLARIFY DIRECTOR AUTHORITY ON
BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR KANO, HIROMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOMOSE, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAZAKI, TOMIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMEI, YOICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KATSUTA, ISSUER YES FOR FOR
MASAFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T.K. Corp.
TICKER: A023160 CUSIP: Y8363M108
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 YOON JONG-GYU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YOON WON-SIK 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: Ta Chen Stainless Pipe Co., Ltd.
TICKER: 2027 CUSIP: Y8358R104
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
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES AGAINST AGAINST
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ta Ya Electric Wire & Cable Co., Ltd.
TICKER: 1609 CUSIP: Y8548S103
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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT SHANG-HUNG SHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000011 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT SHANG-PANG SHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000003 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT SAN-YI SHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
00000005 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT SHANG-TAO SHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000012 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LAN-HORNG HORNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 00000037 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT LEE-CHIOU CHANG WITH ID NO. ISSUER YES FOR FOR
M100845XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT DUEN-CHIAN CHENG WITH ID NO. ISSUER YES FOR FOR
A123299XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHUN-HSIEN WEI WITH ID NO. ISSUER YES FOR FOR
E101010XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tabcorp Holdings Ltd.
TICKER: TAH CUSIP: Q8815D101
MEETING DATE: 10/27/2017 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
DAVID ATTENBOROUGH
PROPOSAL #4a: ELECT BRUCE AKHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT VICKKI MCFADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT ZYGMUNT SWITKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANTING OF GUARANTEE BY INTECQ ISSUER YES FOR FOR
LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE
IN RELATION TO THE ACQUISITION OF INTECQ LIMITED
PROPOSAL #6: APPROVE GRANTING OF GUARANTEE BY TATTS ISSUER YES FOR FOR
GROUP LIMITED AND PROVISION OF OTHER FINANCIAL
ASSISTANCE IN RELATION TO THE ACQUISITION OF TATTS
GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachibana Eletech Co. Ltd.
TICKER: 8159 CUSIP: J78744109
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WATANABE, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAMI, SADAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NUNOYAMA, HISANOBU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IKUTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUJIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIDA, MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tachi-S Co. Ltd.
TICKER: 7239 CUSIP: J78916103
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOGAMI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAMOTO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMAZAKI, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KINOSHITA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIHARA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUI, ISSUER YES FOR FOR
NAOZUMI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tadano Ltd.
TICKER: 6395 CUSIP: J79002101
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 13
PROPOSAL #2.1: ELECT DIRECTOR TADANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KODAMA, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOKAWA, ISSUER YES FOR FOR
KAZUSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NABESHIMA, AKIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taekwang Industrial Co. Ltd.
TICKER: A003240 CUSIP: Y8363Z109
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 HONG HYEON-MIN AS INSDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM HYEONG-SAENG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KIM OH-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM OH-YOUNG AS A MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taewoong Co.
TICKER: A044490 CUSIP: Y8365T101
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: APPOINT KIM TAE-SU 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: Taeyoung Engineering & Construction Co.
TICKER: A009410 CUSIP: Y8366E103
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 TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAG Immobilien AG
TICKER: TEG CUSIP: D8283Q174
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6.1: ELECT ROLF ELGETI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT LOTHAR LANZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT KRISTIN WELLNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT PHILIPP WAGNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE CREATION OF EUR 29 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 700 MILLION; APPROVE CREATION OF EUR 29 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD W. CLAYTON ISSUER YES FOR �� FOR
PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DRAGO G. KISIC ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN C. MOON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES S. VOORHEES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHARE OPTION AND INCENTIVE SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE PERFORMANCE SHARE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taichung Commercial Bank
TICKER: 2812 CUSIP: Y8371H109
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiflex Scientific Co., Ltd.
TICKER: 8039 CUSIP: Y83737109
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TaiGen Biopharmaceuticals Holdings Ltd
TICKER: 4157 CUSIP: G86617100
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co.
TICKER: A001440 CUSIP: Y8373R105
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FOUR NON-INDEPENDENT NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS (BUNDLED)
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihan Electric Wire Co., Ltd.
TICKER: A001440 CUSIP: Y8373R105
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 TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taihei Dengyo Kaisha Ltd.
TICKER: 1968 CUSIP: J79088100
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 NOJIRI, JO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AOKI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMOTO, TOSHIMUNE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKESHITA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSURUNAGA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAKUCHI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YUBA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, SETSUKO
PROPOSAL #5: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiheiyo Cement Corp.
TICKER: 5233 CUSIP: J7923L128
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 FUKUDA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUSHIHARA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITABAYASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUNAKUBO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KARINO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ANDO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR EGAMI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUKUHARA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUZUKI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR ARIMA, YUZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AOKI, TOSHIHITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiho Kogyo Co., Ltd.
TICKER: 6470 CUSIP: J7936H106
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 23
PROPOSAL #2.1: ELECT DIRECTOR SUGIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MURAI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, TETSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, MITSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHII, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENOMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES AGAINST AGAINST
YU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HASIZUME, ISSUER YES AGAINST AGAINST
HIDEKUNI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MASUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOBUKAWA, YOJI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taikisha Ltd.
TICKER: 1979 CUSIP: J79389102
MEETING DATE: 6/28/2018 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 50
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR UENISHI, EITARO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MUKAI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR UENODAN, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAYAKAWA, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAJIMA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAGAWA, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MURAKAMI, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIKOSAKA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KONO, TAKASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TaiMed Biologics Inc
TICKER: 4147 CUSIP: Y83622103
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tainan Spinning Co., Ltd.
TICKER: 1440 CUSIP: Y83790108
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 #4.1: ELECT HE WEI DE WITH ID NO. B121236XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisei Corp.
TICKER: 1801 CUSIP: J79561148
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAISEI LAMICK CO LTD
TICKER: 4994 CUSIP: J79615100
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 37
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASEBE, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMITA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMONO, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
SAYAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taishin Financial Holding Co., Ltd.
TICKER: 2887 CUSIP: Y84086100
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 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: ELECT WU, TONG-LIANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHIA HAO CO., LTD., WITH SHAREHOLDER NO. 00533102,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT KUO, JUI-SUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
HSIANG CHAO CO., LTD., WITH SHAREHOLDER NO.
00345123, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WU, CHENG-CHING, REPRESENTATIVE ISSUER YES FOR FOR
OF TASCO CHEMICAL CO., LTD., WITH SHAREHOLDER NO.
00024482, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WANG, CHU-CHAN, REPRESENTATIVE ISSUER YES FOR FOR
OF SANTO ARDEN CO., LTD., WITH SHAREHOLDER NO.
00492483, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN, CHIA HUNG, REPRESENTATIVE ISSUER NO N/A N/A
OF YUAN TONG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 00620540, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WU, SU CHIU, REPRESENTATIVE OF ISSUER NO N/A N/A
YUAN TONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
00620540, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LIN, YI-FU, WITH ID NO. ISSUER YES FOR FOR
A103619XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT CHANG MINYU, WITH ID NO. ISSUER YES FOR FOR
A221327XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT KUAN, KUO-LIN, WITH ID NO. ISSUER YES FOR FOR
D120043XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.1: ELECT LIN, JIN-TSONG, WITH ID NO. ISSUER YES AGAINST AGAINST
A104621XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taisho Pharmaceutical Holdings Co., Ltd.
TICKER: 4581 CUSIP: J79885109
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Business Bank
TICKER: 2834 CUSIP: Y8414R106
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 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 ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT BOR-YI HUANG, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT JAMES SHIH, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LIN, SHIU YEN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WEN-CHIEH WANG, REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YU HUNG-SHENG, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT LIANG, LIEN-WEN, REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YACHI CHIANG, REPRESENTATIVE OF ISSUER NO N/A N/A
MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT SUNG YONG-YU, REPRESENTATIVE OF ISSUER NO N/A N/A
MINISTRY OF FINANCE, WITH SHAREHOLDER NO. 85515 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LIN LI LING, REPRESENTATIVE OF ISSUER YES FOR FOR
BANK OF TAIWAN, WITH SHAREHOLDER NO. 1002 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.1: ELECT HUANG, PEI-MING, REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN, WITH SHAREHOLDER NO. 1002 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT KANG, CHENG-CHUAN, ISSUER YES FOR FOR
REPRESENTATIVE OF BANK OF TAIWAN, WITH SHAREHOLDER
NO. 1002 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT HE, YING-MING, REPRESENTATIVE ISSUER YES FOR FOR
OF LAND BANK OF TAIWAN, WITH SHAREHOLDER NO. 10409 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT FENG-YUNG LIU, REPRESENTATIVE ISSUER YES FOR FOR
OF CORPORATE UNION OF TAIWAN BUSINESS BANK, WITH
SHAREHOLDER NO. 76436 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT CHE-NAN WANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 146685 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT LIN, XIN-WU WITH ID NO. ISSUER YES FOR FOR
M120777XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.16: ELECT LIU, JIN-LONG WITH ID NO. ISSUER YES FOR FOR
D120708XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.17: ELECT HUANG WEI-SHENG WITH ID NO. ISSUER YES FOR FOR
T102103XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HE YING MING
PROPOSAL #6.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPRESENTATIVES OF MINISTRY
OF FINANCE AS DIRECTORS
PROPOSAL #6.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPRESENTATIVES OF BANK OF
TAIWAN AS DIRECTORS
PROPOSAL #6.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF REPRESENTATIVES OF LAND
BANK OF TAIWAN AS DIRECTORS
PROPOSAL #6.5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR LIN LI LING
PROPOSAL #6.6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG PEI MING
PROPOSAL #6.7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR KANG, CHENG-CHUAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cement Corp.
TICKER: 1101 CUSIP: Y8415D106
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE LONG-TERM CAPITAL RAISING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE DISTRIBUTION OF SOUVENIR FOR THE ISSUER YES FOR FOR
ANNUAL SHAREHOLDERS' MEETING
PROPOSAL #7.1: ELECT CHANG, AN PING, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHAI HSIN R.M.C CORP., WITH SHAREHOLDER
NO.20048715, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT KENNETH C.M. LO, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHINA SYNTHETIC RUBBER CORPORATION,
WITH SHAREHOLDER NO.20055830, AS NON-INDEPENDENT
PROPOSAL #7.3: ELECT WANG POR-YUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU PIN INVESTMENT CO.,LTD., WITH SHAREHOLDER
NO.20420701, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT LI CHUNG-PEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF C. F. KOO FOUNDATION, WITH SHAREHOLDER
NO.20178935, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT YU TZUN-YEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHUNG CHENG DEVELOPMENT INVESTMENT CORPORATION, WITH
SHAREHOLDER NO.20120029, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HSIEH CHI-CHIA, A REPRESENTATIVE ISSUER YES FOR FOR
OF FU PIN INVESTMENT CO.,LTD., WITH SHAREHOLDER
NO.20420701, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT KOO, KUNG-YI, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAI HO FARMING CO.,LTD., WITH SHAREHOLDER
NO.20040219, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT ERIC T. WU, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHINKONG SYNTHETIC FIBERS CORPORATION, WITH
SHAREHOLDER NO.20042730, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT CHI-WEN CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF XIN HOPE INVESTMENT CO.,LTD., WITH SHAREHOLDER
NO.20074832, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.1: ELECT CHIEN, WEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HENG QIANG INVESTMENT CO.,LTD., WITH SHAREHOLDER
NO.20420700, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.11: ELECT CHANG KANG-LUNG, JASON, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHIA HSIN CEMENT CORP., WITH
SHAREHOLDER NO.20016949, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.12: ELECT CHUN-YING, LIU, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHINATRUST INVESTMENT CO.,LTD.,
WITH SHAREHOLDER NO.20083257, AS NON-INDEPENDENT
PROPOSAL #7.13: ELECT LIN NAN-CHOU, A REPRESENTATIVE ISSUER YES FOR FOR
OF SISHAN INVESTMENT CO.,LTD., WITH SHAREHOLDER
NO.20391964, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.14: ELECT CHEN CHI-TE, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIA HSIN CEMENT CORP., WITH SHAREHOLDER
NO.20016949, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.15: ELECT CHIH-CHUNG, TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF HENG QIANG INVESTMENT CO.,LTD.,
WITH SHAREHOLDER NO.20420700, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #7.16: ELECT CHIAO YU-CHENG, WITH ID ISSUER YES FOR FOR
NO.A120667XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.17: ELECT VICTOR WANG, WITH ID ISSUER YES FOR FOR
NO.Q100187XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.18: ELECT SHENG CHIH-JEN, WITH ID ISSUER YES FOR FOR
NO.S120151XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.19: ELECT LYNETTE LING-TAI, CHOU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.20180174 AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cogeneration Corp.
TICKER: 8926 CUSIP: Y84162109
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIN YAO WEN WITH ID NO.J12151XXXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cogeneration Corp.
TICKER: 8926 CUSIP: Y84162109
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Cooperative Financial Holding Co.,Ltd.
TICKER: 5880 CUSIP: Y8374C107
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 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: Taiwan Fertilizer Co., Ltd.
TICKER: 1722 CUSIP: Y84171100
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7.1: ELECT KANG,XIN-HONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, R.O.C,
WITH SHAREHOLDER NO.173116, AS NON-INDEPENDENT
PROPOSAL #7.2: ELECT CHEN,JI-ZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, R.O.C WITH
SHAREHOLDER NO.173116, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LIU,CAI-XING, A REPRESENTATIVE ISSUER YES FOR FOR
OF COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, R.O.C,
WITH SHAREHOLDER NO.173116, AS NON-INDEPENDENT
PROPOSAL #7.4: ELECT LI,ZHAO-FENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, R.O.C,
WITH SHAREHOLDER NO.173116, AS NON-INDEPENDENT
PROPOSAL #7.5: ELECT LIN,SHI-QI, A REPRESENTATIVE OF ISSUER YES FOR FOR
COUNCIL OF AGRICULTURE, EXECUTIVE YUAN, R.O.C, WITH
SHAREHOLDER NO.173116, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT CHEN,YAO-GUANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.342153 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LIN,HONG-CHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.S121038XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LI,MING-XUAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.Y220550XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT XIAO,ZHAO-QIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.R123235XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Glass Industrial Corp.
TICKER: 1802 CUSIP: Y8420M109
MEETING DATE: 6/13/2018 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 #3.1: ELECT LIN, P.F. WITH SHAREHOLDER NO. 3 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT LIN, P.S. WITH SHAREHOLDER NO. 4 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIN, P.C. WITH SHAREHOLDER NO. ISSUER YES FOR FOR
385 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIN, H.T. WITH SHAREHOLDER NO. ISSUER YES FOR FOR
13249 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT HSU, L.L., REPRESENTATIVE OF LIM ISSUER YES FOR FOR
KEN SENG KAH KIH CORP., WITH SHAREHOLDER NO. 5725 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT PENG, C.H., WITH SHAREHOLDER NO. ISSUER YES FOR FOR
184330 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT LIN, C.H., REPRESENTATIVE OF TAI ISSUER YES FOR FOR
HONG INVESTMENT CORP., WITH SHAREHOLDER NO. 219 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT SU, Y.T., REPRESENTATIVE OF TAI ISSUER YES FOR FOR
HONG INVESTMENT CORP., WITH SHAREHOLDER NO. 219 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT LIN, C.Y., REPRESENTATIVE OF TAI ISSUER YES FOR FOR
HONG INVESTMENT CORP., WITH SHAREHOLDER NO. 219 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT LIN, C.M., REPRESENTATIVE OF TAI ISSUER YES FOR FOR
CHIEN INVESTMENT CORP., WITH SHAREHOLDER NO. 94 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT CHEN, C.C., REPRESENTATIVE OF ISSUER YES FOR FOR
HO HO INVESTMENT CORP., WITH SHAREHOLDER NO. 6012 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.12: ELECT TSAI, T.M., REPRESENTATIVE OF ISSUER YES FOR FOR
HO HO INVESTMENT CORP., WITH SHAREHOLDER NO. 6012 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.13: ELECT LIN, F.C. WITH ID NO. ISSUER YES FOR FOR
F103807XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.14: ELECT CHEN, C.C. WITH ID NO. ISSUER YES FOR FOR
A110393XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.15: ELECT HWANG, T.Y., WITH ID NO. ISSUER YES FOR FOR
R101807XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan High Speed Rail Corporation
TICKER: 2633 CUSIP: Y8421F103
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Hon Chuan Enterprise Co. Ltd.
TICKER: 9939 CUSIP: Y8421M108
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Land Development Corp
TICKER: 2841 CUSIP: Y8416V105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Mobile Co., Ltd.
TICKER: 3045 CUSIP: Y84153215
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 CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT JAMIE LIN WITH ID NO. A124776XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR DANIEL M. TSAI
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR RICHARD M. TSAI
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SAN-CHENG CHANG
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JAMES JENG
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HSUEH-JEN SUNG
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JAMIE LIN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Paiho Co., Ltd.
TICKER: 9938 CUSIP: Y8431R105
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: Taiwan Printed Circuit Board Techvest Co., Ltd.
TICKER: 8213 CUSIP: Y84126104
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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS TO RULES AND PROCEDURES
FOR ELECTION OF DIRECTORS
PROPOSAL #8.1: ELECT XU ZHENG MIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000089 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI MING XI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000086 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN ZHI HONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000281 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT XU MING HONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000244 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT LIN ZHEN MIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000288 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT JIANG RONG GUO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000236 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT QIU QI XIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HOCHENG CORPORATION, WITH SHAREHOLDER NO.00000026, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT HOU XIANG WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00002492 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT XU MING JIE, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000245 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.1: ELECT LI ZHENG XIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000112 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT LAN YING YING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000079 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.12: ELECT QIU TING WEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YA DA INVESTMENT CO LTD, WITH SHAREHOLDER
NO.00037732, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.13: ELECT HUANG KUAN MO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.H120349XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.14: ELECT HUANG LI MEI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00000419 AS INDEPENDENT DIRECTOR
PROPOSAL #8.15: ELECT XIAO SHI QI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.J102302XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTORS, DIRECTORS AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Secom Co. Ltd.
TICKER: 9917 CUSIP: Y8461H100
MEETING DATE: 6/7/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Co., Ltd.
TICKER: 5425 CUSIP: Y84623100
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 WANG XIU TING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT WANG XIU FENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT A REPRESENTATIVE OF DING HAN ISSUER YES FOR FOR
TECHNOLOGY CO LTD, WITH SHAREHOLDER NO.108742 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT ZHAO FENG YU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.27258 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT ZHAN QIAN LONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.H121201XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT LIN BO SHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.J100273XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT FAN HONG SHU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.F121857XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: 874039100
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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT F.C. TSENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
104 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MEI-LING CHEN , A REPRESENTATIVE ISSUER YES FOR FOR
OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SIR PETER L. BONFIELD WITH ID ISSUER YES FOR FOR
NO. 504512XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT STAN SHIH WITH SHAREHOLDER NO. ISSUER YES FOR FOR
534770 AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT THOMAS J. ENGIBOUS WITH ID NO. ISSUER YES FOR FOR
515274XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT KOK-CHOO CHEN WITH ID NO. ISSUER YES FOR FOR
A210358XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT MICHAEL R. SPLINTER WITH ID NO. ISSUER YES FOR FOR
488601XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Semiconductor Manufacturing Co., Ltd.
TICKER: 2330 CUSIP: Y84629107
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 AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4.1: ELECT F.C. TSENG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
104 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MEI-LING CHEN , A REPRESENTATIVE ISSUER YES FOR FOR
OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT MARK LIU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
10758 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT C.C. WEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
370885 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT SIR PETER L. BONFIELD WITH ID ISSUER YES FOR FOR
NO. 504512XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT STAN SHIH WITH SHAREHOLDER NO. ISSUER YES FOR FOR
534770 AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT THOMAS J. ENGIBOUS WITH ID NO. ISSUER YES FOR FOR
515274XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT KOK-CHOO CHEN WITH ID NO. ISSUER YES FOR FOR
A210358XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT MICHAEL R. SPLINTER WITH ID NO. ISSUER YES FOR FOR
488601XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Shin Kong Security Co., Ltd.
TICKER: 9925 CUSIP: Y8462M108
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 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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9.1: ELECT LI, HAO ZHENG WITH ID NO. ISSUER YES AGAINST AGAINST
A120208XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT ZHANG MIN YU WITH ID NO. ISSUER YES FOR FOR
A221327XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT ZHU JIAN ZHOU WITH ID NO. ISSUER YES FOR FOR
A124112XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #9.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Styrene Monomer Corp.
TICKER: 1310 CUSIP: Y84630105
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Surface Mounting Technology Corp.
TICKER: 6278 CUSIP: Y84660102
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Tea Corp.
TICKER: 2913 CUSIP: Y84720104
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
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiwan Union Technology Corp
TICKER: 6274 CUSIP: Y84735102
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 XIN ZHONG-HENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT XIN YAO-JI WITH ID NO. ISSUER YES FOR FOR
D120652XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT XIN YUE-HONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 115 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT CHEN JIA-NAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 156 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT PAN YONG-TANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 443 AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT WANG CAI-GUI WITH ID NO. ISSUER YES FOR FOR
Q121188XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT LI YU-YING WITH SHAREHOLDER NO. ISSUER YES FOR FOR
270 AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyen Biotech Co., Ltd.
TICKER: 1737 CUSIP: Y8460R109
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: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Holdings Co Ltd
TICKER: 4626 CUSIP: J80013105
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 95.1
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MORITA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEHARA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAMAKI, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIZUME, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TSUCHIYA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMADA, JINICHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKI, MASARU ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR AOYAMA, ISSUER YES FOR FOR
ASAKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SUGIURA, ISSUER YES FOR FOR
HIDENORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Nippon Sanso Corp.
TICKER: 4091 CUSIP: J80143100
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 12
PROPOSAL #2.1: ELECT DIRECTOR ICHIHARA, YUJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHISATO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATSUMARU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSAKAI, KENKICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAI, JUNZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taiyo Yuden Co. Ltd.
TICKER: 6976 CUSIP: J80206113
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 TOSAKA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASUYAMA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASE, KATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIRAIWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOIKE, SEIICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKAMATSU CONSTRUCTION GROUP
TICKER: 1762 CUSIP: J80443104
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKAMATSU, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUSHITA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NISHIDE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR TAKAMATSU, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR TSUJII, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
HIDETO
PROPOSAL #3: APPROVE CAREER ACHIEVEMENT BONUS FOR ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takaoka Toko Co., Ltd.
TICKER: 6617 CUSIP: J80551104
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 ENDO, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAGIRI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAMEYAMA, HARUNOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKATSU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEBE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, TAKENORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MISHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MIZUMOTO, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MATSUSHITA, YOJI
PROPOSAL #4: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKARA BIO INC
TICKER: 4974 CUSIP: J805A2106
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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUZAKI, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MINENO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KIMURA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JAWAHARLAL BHATT ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAWASHIMA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MIYAMURA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Holdings Inc.
TICKER: 2531 CUSIP: J80733108
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 OMIYA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TOMOTSUNE, MASAKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR WASHINO, ISSUER YES FOR FOR
MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takara Leben Co., Ltd.
TICKER: 8897 CUSIP: J80744105
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 11
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR MURAYAMA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, KAZUICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TEJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HARA, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKAARA, MIKA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KASAHARA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KAWADA, KENJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ENDO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HOMMA, ASAMI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OTSUBO, MASANORI
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ISSUER: Takara Standard Co. Ltd.
TICKER: 7981 CUSIP: J80851116
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 TSUCHIDA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIKAWA, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MOTOKI ISSUER YES FOR FOR
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ISSUER: Takasago International Corp.
TICKER: 4914 CUSIP: J80937113
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 #2.1: ELECT DIRECTOR MASUMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASAMATSU, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIWARA, HISAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAGATA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SOMEKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAKA, FUMIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, KOMEI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ISONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAWABATA, SHIGEKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takasago Thermal Engineering
TICKER: 1969 CUSIP: J81023111
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 #2.1: ELECT DIRECTOR OUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHARA, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TABUCHI, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAWAKE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUNAGA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YABUNAKA, MITOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SEYAMA, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
MAKIO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takashimaya Co. Ltd.
TICKER: 8233 CUSIP: J81195125
MEETING DATE: 5/22/2018 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 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR SUZUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AKIYAMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MURATA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AWANO, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMEOKA, TSUNEKATA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OKABE, TSUNEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAJIMA, KAORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR GOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TORIGOE, KEIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SUGAHARA, KUNIHIKO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takeaway.com NV
TICKER: TKWY CUSIP: N84437107
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: REELECT BRENT WISSINK TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #5: ELECT ADRIAAN NUHN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER PLUS ADDITIONAL 5
PERCENT IN CASE OF INCENTIVE PLANS FOR THE MANAGING
DIRECTORS, SENIOR MANAGEMENT AND/OR OTHER EMP
PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
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ISSUER: Takeda Pharmaceutical Co. Ltd.
TICKER: 4502 CUSIP: J8129E108
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 90
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR CHRISTOPHE WEBER ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ANDREW PLUMP ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUJIMORI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIGASHI, EMIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MICHEL ORSINGER ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIGA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMANAKA, YASUHIKO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIYA, SHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER JEAN-LUC BUTEL
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATSUKAWA, KOJI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO REQUIRE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
VOTE ON ACQUISITION OF COMPANIES WHOSE CONSIDERATION
EXCEEDS JPY 1 TRILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKEUCHI MFG CO LTD
TICKER: 6432 CUSIP: J8135G105
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
PROPOSAL #2.1: ELECT DIRECTOR TAKEUCHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSAMA, MINORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, AKIHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWABUCHI, MICHIO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER UCHIYAMA, YOSHITAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takihyo Co. Ltd.
TICKER: 9982 CUSIP: J81432106
MEETING DATE: 5/23/2018 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 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKKT AG
TICKER: TTK CUSIP: D82824109
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 0.55 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 EBNER STOLZ GMBH AND CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF EUR 32.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE PROFIT AND LOSS TRANSFER ISSUER YES FOR FOR
AGREEMENT WITH NEWPORT.TAKKT GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Takuma Co. Ltd.
TICKER: 6013 CUSIP: J81539108
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 9
PROPOSAL #2.1: ELECT DIRECTOR KATO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NUMATA, KENGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NANJO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIYAMA, TSUYOHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEGUCHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ENOMOTO, YASUSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATAKE, HIROMICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAHASHI, OSAMU
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURATA, MINORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talaat Moustafa Group Holding
TICKER: TMGH CUSIP: M8763H108
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 ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2017
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME FOR FY 2017
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #6: RATIFY CHANGES IN THE COMPOSITION OF THE ISSUER NO N/A N/A
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2018
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2017 ISSUER NO N/A N/A
AND FY 2018
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017 AND FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
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 1.40 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 THE FIRST QUARTER OF FISCAL 2019
PROPOSAL #6.1: ELECT ANTONIA ASCHENDORF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT HERBERT HAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.3: ELECT HERMANN JUNG TO THE SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #6.4: ELECT THOMAS LINDNER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT DIRK LOHMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT NORBERT STEINER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.8: ELECT ANGELA TITZRATH TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TalkTalk Telecom Group PLC
TICKER: TALK CUSIP: G8668X106
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 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 CHARLES DUNSTONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT IAIN TORRENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TRISTIA HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHARLES BLIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN ALLWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROGER TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT SIR HOWARD STRINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JAMES POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CATH KEERS 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: AMEND DISCRETIONARY SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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
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ISSUER: TAMRON CO.
TICKER: 7740 CUSIP: J81625105
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 25
PROPOSAL #2.1: ELECT DIRECTOR AJISAKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKURABA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWANABE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUNARI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAZUME, YASUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHO, SHOKAI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKAYASU, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATAGIRI, HARUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
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ISSUER: Tamura Corp.
TICKER: 6768 CUSIP: J81668105
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 #2.1: ELECT DIRECTOR KUBOTA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBUMURA, HARUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tanseisha Co.
TICKER: 9743 CUSIP: J81840100
MEETING DATE: 4/24/2018 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 21
PROPOSAL #2.1: ELECT DIRECTOR AOTA, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOKUMASU, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODAKA, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, IKUNORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORINAGA, TOMO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAHARA, HIDESHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUZAKI, YASUSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, AKIRA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NIIJIMA, YUMIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taokaenoi Food & Marketing Public Company Limited
TICKER: TKN CUSIP: Y8527J116
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 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT ITTHIPAT PEERADECHAPAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT NUTCHATPONG PEERADECHAPAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT WANEE THASANAMONTIEN 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tarkett
TICKER: TKTT CUSIP: F9T08Z124
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 0.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT DIDIER DECONINCK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6: REELECT ERIC LA BONNARDIERE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT JULIEN DECONINCK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: APPOINT BERNARD-ANDRE DECONINCK AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #9: APPROVE COMPENSATION OF MICHEL ISSUER YES FOR FOR
GIANNUZZI, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL
PROPOSAL #10: APPROVE COMPENSATION OF GLEN MORRISON, ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD SINCE SEPT. 1, 2017
PROPOSAL #11: APPROVE COMPENSATION OF FABRICE ISSUER YES FOR FOR
BARTHELEMY, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF SHARON ISSUER YES FOR FOR
MACBEATH, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF DIDIER ISSUER YES FOR FOR
DECONINCK, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF GLEN ISSUER YES FOR FOR
MORRISON, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tassal Group Ltd.
TICKER: TGR CUSIP: Q8881G103
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHAEL CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MARK RYAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tat Gida Sanayi A.S.
TICKER: TATGD CUSIP: M8740J102
MEETING DATE: 3/13/2018 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 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: Tata Communications Ltd.
TICKER: 500483 CUSIP: Y9371X128
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: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
MEETING DATE: 5/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Consultancy Services Ltd.
TICKER: TCS CUSIP: Y85279100
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: ELECT N. CHANDRASEKARAN 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: ELECT AARTHI SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PRADEEP KUMAR KHOSLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Global Beverages Ltd.
TICKER: 500800 CUSIP: Y85484130
MEETING DATE: 8/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT HARISH BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT S. SANTHANAKRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS LLP., ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SIRAJ AZMAT CHAUDHRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
AJOY MISRA AS MANAGING DIRECTOR
PROPOSAL #11: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
L KRISHNAKUMAR AS EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
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: REELECT RALF SPETH AS DIRECTOR 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 NATARAJAN CHANDRASEKARAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT OM PRAKASH BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SATISH BORWANKAR AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURE/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: 876568502
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF MERGER AND ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
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: REELECT RALF SPETH AS DIRECTOR 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 NATARAJAN CHANDRASEKARAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT OM PRAKASH BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SATISH BORWANKAR AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURE/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740267
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF MERGER AND ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740275
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: REELECT RALF SPETH AS DIRECTOR 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 NATARAJAN CHANDRASEKARAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT OM PRAKASH BHATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SATISH BORWANKAR AS EXECUTIVE DIRECTOR AND CHIEF
OPERATING OFFICER
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURE/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Motors Ltd.
TICKER: 500570 CUSIP: Y85740275
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF MERGER AND ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT SANDHYA S. KUDTARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R B C & CO. LLP (SRBC), ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. PADMANABHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANJALI BANSAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VIBHA PADALKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT SANJAY V. BHANDARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT K. M. CHANDRASEKHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF ASHOK S. SETHI AS COO AND EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
ANIL SARDANA AS CEO AND MANAGING DIRECTOR
PROPOSAL #14: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #15: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #16: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #17: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #18: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 2/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Power Company Ltd.
TICKER: 500400 CUSIP: Y85481169
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF EQUITY SHARES HELD BY ISSUER YES FOR FOR
THE COMPANY IN PANATONE FINVEST LIMITED TO TATA SONS
LIMITED
PROPOSAL #2: APPROVE SALE OF EQUITY SHARES HELD BY ISSUER YES FOR FOR
THE COMPANY IN TATA COMMUNICATIONS LIMITED TO
PANATONE FINVEST LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tata Steel Ltd.
TICKER: 500470 CUSIP: Y8547N139
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 DINESH KUMAR MEHROTRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT KOUSHIK CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICE WATERHOUSE & CO CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PETER (PETRUS) BLAUWHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DEEPAK KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tate & Lyle plc
TICKER: TATE CUSIP: G86838128
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 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 DR GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAVED AHMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL FORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LARS FREDERIKSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JEANNE JOHNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE MINTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DR AJAI PURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SYBELLA STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 12/12/2017 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: Tatneft PJSC
TICKER: TATN CUSIP: 876629205
MEETING DATE: 6/22/2018 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 RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT LASLO GERECH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT YURI LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT GUSEL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT ZALYAEV SALAVAT AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.6: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.7: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.8: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft PJSC
TICKER: TATN CUSIP: X89366102
MEETING DATE: 12/12/2017 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: Tatneft PJSC
TICKER: TATN CUSIP: X89366102
MEETING DATE: 6/22/2018 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 RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT LASLO GERECH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT YURI LEVIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT RAFAIL NURMUKHAMETOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT RINAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT SHAFAGAT TAKHAUTDINOV AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #4.11: ELECT RUSTAM KHALIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.12: ELECT AZAT KHAMAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.13: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.14: ELECT RENE STEINER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT KSENIYA BORZUNOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT GUSEL GILFANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT ZALYAEV SALAVAT AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.6: ELECT LILIYA RAKHIMZYANOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.7: ELECT NAZILYA FARKHUTDINOVA AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #5.8: ELECT RAVIL SHARIFULLIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatsuta Electric Wire & Cable Co. Ltd.
TICKER: 5809 CUSIP: J82098104
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NISHIKAWA, KIYOAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKAHASHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIBATA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUJI, MASATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDE, KENZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MORIMOTO, SHOHEI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAEYAMA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED COMBINATION OF TATTS GROUP
LIMITED AND TABCORP HOLDINGS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatts Group Ltd.
TICKER: TTS CUSIP: Q8852J102
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KEVIN SEYMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAVID WATSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: 876661406
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.2: APPROVE APPROVE STATEMENT OF PROFIT ISSUER YES FOR FOR
AND LOSS APPROPRIATION
PROPOSAL #3.1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3.2: APPROVE SELECTION AND APPOINTMENT OF ISSUER YES FOR FOR
INSPECTOR IN ACCORDANCE WITH COMPANY ACT ARTICLE 184
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatung Co.
TICKER: 2371 CUSIP: Y8548J103
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 APPROVE STATEMENT OF PROFIT AND ISSUER YES FOR FOR
LOSS APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE SELECTION AND APPOINTMENT OF ISSUER YES FOR FOR
INSPECTOR IN ACCORDANCE WITH COMPANY ACT ARTICLE 184
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tauron Polska Energia SA
TICKER: TPE CUSIP: X893AL104
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: WAIVE SECRECY FOR ELECTIONS OF MEMBERS ISSUER YES FOR FOR
OF VOTE COUNTING COMMISSION
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15.1: APPROVE DISCHARGE OF FILIP ISSUER YES FOR FOR
GRZEGORCZYK (CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF JAROSLAW BRODA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.3: APPROVE DISCHARGE OF KAMIL KAMINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.4: APPROVE DISCHARGE OF MAREK WADOWSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #15.5: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
ZAWISTOWSKI (DEPUTY CEO)
PROPOSAL #16.1: APPROVE DISCHARGE OF BEATA ISSUER YES FOR FOR
CHLODZINSKA (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16.2: APPROVE DISCHARGE OF TERESA FAMULSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #16.3: APPROVE DISCHARGE OF JACEK SZYKE ISSUER YES FOR FOR
(SUPERVISORY BOARD SECRETARY)
PROPOSAL #16.4: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
DOMAGALSKI-LABEDZKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF BARBARA LASAK- ISSUER YES FOR FOR
JARSZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF PAWEL PAMPUSZKO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF JAN PLUDOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
WOZNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF ANNA MANK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #16.10: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
BORTKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
KOZIOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.12: APPROVE DISCHARGE OF JACEK RAWECKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16.13: APPROVE DISCHARGE OF STEFAN ISSUER YES FOR FOR
SWIATKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: AMEND ARTICLES RE: BOARD-RELATED SHAREHOLDER YES AGAINST N/A
PROPOSAL #18: FIX SIZE OF SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tav Havalimanlari Holding AS
TICKER: TAVHL CUSIP: M8782T109
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 AGAINST AGAINST
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES 6 AND 15.1 ISSUER YES AGAINST AGAINST
PROPOSAL #13: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES FOR FOR
IN 2017 AND APPROVE UPPER LIMIT OF DONATIONS 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: Tayca Corp.
TICKER: 4027 CUSIP: J82442112
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 NAGITA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAZAKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HEMMI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIYONO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOZAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHINO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IDEI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OZAKI, MAMIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Taylor Wimpey plc
TICKER: TW. CUSIP: G86954107
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: RE-ELECT KEVIN BEESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RYAN MANGOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATE BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE HUSSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GWYN BURR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: 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: TBC Bank Group plc
TICKER: TBCG CUSIP: G8705J102
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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MAMUKA KHAZARADZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BADRI JAPARIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NIKOLOZ ENUKIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEFANO MARSAGLIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICHOLAS HAAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ERIC RAJENDRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHAN WILCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT VAKHTANG BUTSKHRIKIDZE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT GIORGI SHAGIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE 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: TCC International Holdings Ltd.
TICKER: 1136 CUSIP: G86973107
MEETING DATE: 9/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION OF THE ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND AUTHORIZE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO THE REDUCTION OF CAPITAL
PROPOSAL #2: APPROVE RESTORATION OF THE SHARE CAPITAL ISSUER YES FOR FOR
AND THE APPLICATION OF CREDIT FROM THE CANCELLATION
OF SHARES AND AUTHORIZE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE RESTORATION OF THE SHARE
CAPITAL AND APPLICATION OF CREDIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCC International Holdings Ltd.
TICKER: 1136 CUSIP: G86973107
MEETING DATE: 9/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED PRIVATIZATION OF TCC ISSUER YES FOR FOR
INTERNATIONAL HOLDINGS LIMITED BY WAY OF A SCHEME
ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCI Co Ltd
TICKER: 8436 CUSIP: Y8T4HC102
MEETING DATE: 5/18/2018 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 NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MASTER SALE AND PURCHASE (2017) ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2: APPROVE MASTER AFTER SALE SERVICE (2017) ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #3: APPROVE MASTER TCL TRADEMARK LICENSE ISSUER YES FOR FOR
(2017 RENEWAL) AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE MASTER LOGISTICS SERVICE SUPPLY ISSUER YES FOR FOR
(2017 RENEWAL) AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE MASTER SOURCING (2017 RENEWAL) ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #6: APPROVE MASTER QIANHAI SAILING ISSUER YES FOR FOR
COOPERATION (2017 RENEWAL) AGREEMENT, PROPOSED ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #7: ELECT KEVIN WANG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHAEL WANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG ZHIWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 1/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
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: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT LI DONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT YAN XIAOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT ALBERT THOMAS DA ROSA, JUNIOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5c: ELECT TSENG SHIENG-CHANG CARTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: ELECT WANG YIJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #11: CHANGE ENGLISH NAME AND CHINESE NAME OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCL Multimedia Technology Holdings Ltd
TICKER: 1070 CUSIP: G8701T138
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE AWARD SCHEME AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE SPECIFIC MANDATE TO ISSUE NEW ISSUER YES FOR FOR
SHARES UNDER THE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
MEETING DATE: 3/16/2018 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
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT PIERRE DANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT LENE SKOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STINE BOSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT ANGUS PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT MARIANNE RORSLEV BOCK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5f: REELECT PETER KNOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: REELECT BENOIT SCHEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
700,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7c: AMEND ARTICLES RE: REMOVE AGE LIMIT FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7d: AMEND ARTICLES RE: UPDATE COMPANY'S ISSUER YES FOR FOR
WEBSITE TO ACTUAL WEBSITE ADDRESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDC A/S
TICKER: TDC CUSIP: K94545116
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TDK Corp.
TICKER: 6762 CUSIP: J82141136
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 70
PROPOSAL #2.1: ELECT DIRECTOR ISHIGURO, SHIGENAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMANISHI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OSAKA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAGI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecan Group AG
TICKER: TECN CUSIP: H84774167
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.2: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES AGAINST AGAINST
BINDING)
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 230,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
PROPOSAL #7.1.1: REELECT HEINRICH FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: REELECT OLIVER FETZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT KAREN HUEBSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT CHRISTA KREUZBURG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.6: ELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.7: ELECT DANIEL MARSHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: REAPPOINT OLIVER FETZER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2.2: REAPPOINT CHRISTA KREUZBURG AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2.3: APPOINT DANIEL MARSHAK AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: ELECT LUKAS BRAUNSCHWEILER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Mahindra Ltd.
TICKER: TECHM CUSIP: Y85491127
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT ULHAS N. YARGOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tech Pro Technology Development Ltd.
TICKER: 3823 CUSIP: G8729J112
MEETING DATE: 7/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technicolor
TICKER: TCH CUSIP: F9062J173
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #6: REELECT FREDERIC ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE COMPENSATION OF DIDIER LOMBARD, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL FEB. 27, 2017
PROPOSAL #9: APPROVE COMPENSATION OF BRUCE HACK, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD SINCE FEB. 27, 2017
PROPOSAL #10: APPROVE COMPENSATION OF FREDERIC ROSE, ISSUER YES AGAINST AGAINST
CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF BRUCE ISSUER YES FOR FOR
HACK, CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF FREDERIC ISSUER YES AGAINST AGAINST
ROSE, CEO
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 165,784,471
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 41,446,117
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 41,446,117
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 165,784,471
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TechnipFMC plc
TICKER: FTI CUSIP: G87110105
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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE DIRECTOR'S REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTOR'S REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
U.K. STATUTORY AUDITOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technogym S.p.A.
TICKER: TGYM CUSIP: T9200L101
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.4.1: SLATE 1 SUBMITTED BY WELLNESS SHAREHOLDER NO N/A N/A
HOLDING SRL
PROPOSAL #4.4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.5: ELECT NERIO ALESSANDRI AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #5: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE PERFORMANCE SHARE PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technology One Ltd.
TICKER: TNE CUSIP: Q89275103
MEETING DATE: 2/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KEVIN BLINCO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT JOHN MACTAGGART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TechnoPro Holdings Inc.
TICKER: 6028 CUSIP: J82251109
MEETING DATE: 9/28/2017 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 62.79
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NISHIO, YASUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMAOKA, GAKU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR WATABE, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAKAMOTO, HARUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TAKAO, ISSUER YES FOR FOR
MITSUTOSHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KITAARAI, YOSHIO
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technovator International Ltd.
TICKER: 1206 CUSIP: Y854AJ100
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS ARRANGEMENTS AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE 2017 PURCHASE AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE 2017 SALES AGREEMENT, ANNUAL ISSUER YES FOR FOR
CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technovator International Ltd.
TICKER: 1206 CUSIP: Y854AJ100
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED UNDER HONG KONG
FINANCIAL REPORTING STANDARDS AND DIRECTORS' AND
AUDITORS' REPORTS
PROPOSAL #2: APPROVE 2017AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS PREPARED UNDER SINGAPORE
FINANCIAL REPORTING STANDARDS
PROPOSAL #3: ELECT QIN HUZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU TIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG YINGHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FAN REN DA ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR FOR THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER HONG
KONG FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE KPMG LLP AS AUDITOR FOR THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS PREPARED UNDER
SINGAPORE FINANCIAL REPORTING STANDARDS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Techtronic Industries Co., Ltd.
TICKER: 669 CUSIP: Y8563B159
MEETING DATE: 5/18/2018 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 STEPHAN HORST PUDWILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FRANK CHI CHUNG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ROY CHI PING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHRISTOPHER PATRICK LANGLEY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teck Resources Limited
TICKER: TCK.B CUSIP: 878742204
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAYANK M. ASHAR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR QUAN CHONG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURA L. DOTTORI- ISSUER YES FOR FOR
ATTANASIO
PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. DOWLING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EIICHI FUKUDA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NORMAN B. KEEVIL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NORMAN B. KEEVIL, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKESHI KUBOTA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD R. LINDSAY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SHEILA A. MURRAY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TRACEY L. MCVICAR ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. PICKERING ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR WARREN S. R. SEYFFERT ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tecnicas Reunidas S.A
TICKER: TRE CUSIP: E9055J108
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.2: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: AMEND ARTICLE 23 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JOSE NIETO DE LA CIERVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT ALFREDO BONET BAIGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT FERNANDO DE ASUA ALVAREZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.4: REELECT JUAN MIGUEL ANTONANZAS PEREZ- ISSUER YES AGAINST AGAINST
EGEA AS DIRECTOR
PROPOSAL #7.5: REELECT FRANCISCO JAVIER GOMEZ-NAVARRO ISSUER YES AGAINST AGAINST
NAVARRETE AS DIRECTOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO CREATE AND FUND ISSUER YES FOR FOR
ASSOCIATIONS AND FOUNDATIONS
PROPOSAL #10: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
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: Teco Electric & Machinery Co. Ltd.
TICKER: 1504 CUSIP: Y8563V106
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 CHWEN-JY CHIU, REPRESENTATIVE OF ISSUER YES FOR FOR
TUNG KUANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
16234, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHAO-KAI LIU, REPRESENTATIVE OF ISSUER YES FOR FOR
TONG HO GLOBAL INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 167061, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHENG-TSUNG HUANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 7623 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT YU-REN HUANG, REPRESENTATIVE OF ISSUER YES FOR FOR
CREATIVE SENSOR, INC. WITH SHAREHOLDER NO. 367160, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT MAO-HSIUNG HUANG WITH ISSUER YES FOR �� FOR
SHAREHOLDER NO. 49 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT PO-CHIH HUANG, REPRESENTATIVE OF ISSUER YES FOR FOR
YINGE INT. INV. CO., LTD. WITH SHAREHOLDER NO.
503017, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT TZU-YI KUO, REPRESENTATIVE OF ISSUER YES FOR FOR
HUNG SHUN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
481934, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT DONG-HAI GAO, REPRESENTATIVE OF ISSUER YES FOR FOR
YUBANTEC & CO. WITH SHAREHOLDER NO. 131940, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT SHIH-CHIEN YANG, REPRESENTATIVE ISSUER YES FOR FOR
OF KUANG YUAN INDUSTRIAL CO., LTD. WITH SHAREHOLDER
NO. 15700, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.1: ELECT HONG-HSIANG LIN, REPRESENTATIVE ISSUER YES FOR FOR
OF TUNG KUANG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 16234, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT SHANG-WEI KAO, REPRESENTATIVE ISSUER YES FOR FOR
OF TONG-AN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
191462, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.12: ELECT YUNG-HSIANG CHANG WITH ID NO. ISSUER YES FOR FOR
J100017XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.13: ELECT TING-WONG CHENG WITH ID NO. ISSUER YES FOR FOR
R100800XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.14: ELECT JIN-FU CHANG WITH ID NO. ISSUER YES FOR FOR
F100724XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.15: ELECT WEI-CHI LIU WITH ID NO. ISSUER YES FOR FOR
A103838XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ted Baker PLC
TICKER: TED CUSIP: G8725V101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RAYMOND KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LINDSAY PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID BERNSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RON STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW JENNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JENNIFER ROEBUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teijin Ltd.
TICKER: 3401 CUSIP: J82270117
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR UNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKESUE, YASUMICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SONOBE, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OTSUBO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEIKOKU ELECTRIC MFG. CO. LTD.
TICKER: 6333 CUSIP: J82335100
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 AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYAJI, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIRAISHI, KUNINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUNAHASHI, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, KENGO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOROYASU, YOSHIHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, KOJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASHIMA, ICHIRO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKI, YOSHIMASA
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teikoku Sen-i Co. Ltd.
TICKER: 3302 CUSIP: J82657107
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 40
PROPOSAL #2.1: ELECT DIRECTOR OKAMURA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: AMEND ARTICLES TO REDUCE DIRECTORS' TERM SHAREHOLDER YES FOR AGAINST
TO ONE YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekfen Holding AS
TICKER: TKFEN CUSIP: M8788F103
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 FINANCIAL STATEMENTS AND AUDIT ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tekken Corp.
TICKER: 1815 CUSIP: J82883109
MEETING DATE: 6/28/2018 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 HAYASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, MIKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMORI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAGISHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIKOSHI, NOBUHIDE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEDA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ONISHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telcon Co., Ltd.
TICKER: A200230 CUSIP: Y8T6HV105
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele Columbus AG
TICKER: TC1 CUSIP: D8295F109
MEETING DATE: 6/25/2018 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: APPROVE AFFILIATION AGREEMENTS WITH TELE ISSUER YES FOR FOR
COLUMBUS INFRASTRUKTURPROJEKTE GMBH AND WWCON
WAERME-WOHNEN-CONTRACTING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tele2 AB
TICKER: TEL2 B CUSIP: W95878166
MEETING DATE: 5/21/2018 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 #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 4.00 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
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.58 MILLION TO CHAIR AND SEK
575,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a: REELECT SOFIA BERGENDORFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b: REELECT ANDERS BJORKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15c: REELECT GEORGI GANEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15d: REELECT CYNTHIA GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15e: REELECT EAMONN O'HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15f: REELECT CARLA SMITS-NUSTELING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: ELECT GEORGI GANEV AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #17: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20a: APPROVE RESTRICTED STOCK PLAN LTI 2018 ISSUER YES FOR FOR
PROPOSAL #20b: AUTHORIZE ADDITIONAL ALLOCATION UNDER ISSUER YES FOR FOR
LTI 2018 UPON THE COMPLETION OF THE MERGER WITH COM
HEM; AUTHORIZE TO AMEND TARGET PEER GROUP
PROPOSAL #20c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
ISSUANCE OF CLASS C SHARES
PROPOSAL #20d: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASE OF CLASS C SHARES
PROPOSAL #20e: APPROVE TRANSFER OF CLASS B SHARES TO ISSUER YES FOR FOR
PARTICIPANTS UNDER LTI 2018
PROPOSAL #20f: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22a: CONDUCT INVESTIGATION OF THE COMPANY'S SHAREHOLDER YES AGAINST N/A
EFFORTS TO ENSURE THAT THE CURRENT MEMBERS OF THE
BOARD AND MANAGEMENT MEET THE RELEVANT REQUIREMENTS
OF LAWS, REGULATIONS AND THE ETHICAL VALUES THAT
SOCIETY IMPOSES ON INDIVIDUALS IN SENIOR POSITIONS
PROPOSAL #22b: IN THE EVENT THAT THE INVESTIGATION SHAREHOLDER YES AGAINST N/A
CLARIFIES NEED, RELEVANT MEASURES SHALL BE TAKEN TO
ENSURE THAT THE REQUIREMENTS ARE FULFILLED
PROPOSAL #22c: THE INVESTIGATION AND ANY MEASURES SHAREHOLDER YES AGAINST N/A
SHOULD BE PRESENTED AS SOON AS POSSIBLE, AND NOT
LATER THAN DURING GENERAL MEETING 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 8/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: CONSIDER MERGER BY ABSORPTION OF ISSUER NO N/A N/A
CABLEVISION SA; CONSIDER MERGER FINANCIAL STATEMENTS
AS OF MARCH 31, 2017 AND OTHER REPORTS; CONSIDER
PRELIMINARY MERGER AGREEMENT; CONSIDER EXCHANGE SHARE
RATIO; APPROVE SUBSCRIPTION OF FINAL MERGER
PROPOSAL #3: AMEND ARTICLES 1, 4, 5, 7, 8, 10, 10 ISSUER NO N/A N/A
BIS, 11, 13 AND 14
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER NO N/A N/A
ISSUANCE OF 1.18 BILLION SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: CONSIDER CASH DIVIDENDS CHARGED TO ISSUER NO N/A N/A
RESERVE FOR FUTURE CASH DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: CONSIDER ISSUANCE OF NEGOTIABLE NON- ISSUER NO N/A N/A
CONVERTIBLE BONDS FOR UP TO USD 3 BILLION WITHIN
GLOBAL PROGRAM
PROPOSAL #3: AUTHORIZE BOARD TO SET TERMS AND ISSUER NO N/A N/A
CONDITIONS OF GLOBAL PROGRAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TEO CUSIP: P9028N101
MEETING DATE: 1/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: ELECT DIRECTORS AND THEIR ALTERNATES FOR ISSUER NO N/A N/A
A THREE-YEAR TERM
PROPOSAL #3: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
ALTERNATES
PROPOSAL #4: CONSIDER TOTAL OR PARTIAL REVERSAL OF ISSUER NO N/A N/A
RESERVE FOR FUTURE CASH DIVIDENDS AND DISTRIBUTION OF
UNREVERSED FUNDS AS CASH DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Argentina S.A.
TICKER: TECO2 CUSIP: P9028N101
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
PROPOSAL #2: CONSIDER FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS INCLUDING ENGLISH VERSION
PROPOSAL #3: RATIFY ADVANCE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A
IN THE AMOUNT OF ARS 5.64 BILLION BASED ON FINANCIAL
STATEMENTS OF TELECOM ARGENTINA SA
PROPOSAL #4: CONSIDER ALLOCATION OF INCOME OF TELECOM ISSUER NO N/A N/A
ARGENTINA SA IN THE AMOUNT OF ARS 2 BILLION
PROPOSAL #5: CONSIDER FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS OF CABLEVISION SA (ABSORBED
PROPOSAL #6: RATIFY ADVANCE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A
IN THE AMOUNT OF ARS 4.50 BILLION BASED ON FINANCIAL
STATEMENTS OF CABLEVISION
PROPOSAL #7: CONSIDER ALLOCATION OF INCOME OF ISSUER NO N/A N/A
CABLEVISION IN THE AMOUNT OF ARS 1.31 BILLION
PROPOSAL #8: RATIFY ADVANCE DISTRIBUTION OF DIVIDENDS ISSUER NO N/A N/A
IN THE AMOUNT OF ARS 212.9 MILLION BASED ON
FINANCIAL STATEMENTS OF SOFORA TELECOMUNICACIONES SA
(ABSORBED COMPANY)
PROPOSAL #9: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA) OF TELECOM ARGENTINA SA
PROPOSAL #10: CONSIDER DISCHARGE OF DIRECTORS AND ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA) OF NORTEL INVERSORA SA (ABSORBED
COMPANY), SOFORA AND TELECOM PERSONAL SA (ABSORBED
COMPANY)
PROPOSAL #11: CONSIDER REMUNERATION OF DIRECTORS OF ISSUER NO N/A N/A
TELECOM ARGENTINA IN THE AMOUNT OF ARS 101.2 MILLION
FOR FY 2017
PROPOSAL #12: AUTHORIZE ADVANCE REMUNERATION TO ISSUER NO N/A N/A
DIRECTORS OF TELECOM ARGENTINA FOR FY 2018
PROPOSAL #13: CONSIDER REMUNERATION OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
OF TELECOM ARGENTINA SA IN THE AMOUNT OF ARS 8.85
MILLION FOR FY 2017; AUTHORIZE THEIR ADVANCE
REMUNERATION FOR FY 2018
PROPOSAL #14: CONSIDER REMUNERATION OF DIRECTORS OF ISSUER NO N/A N/A
NORTEL (ARS 5.6 MILLION), TELECOM PERSONAL (ARS 5
MILLION) AND SOFORA (ARS 5 MILLION)
PROPOSAL #15: CONSIDER REMUNERATION OF INTERNAL ISSUER NO N/A N/A
STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)
OF NORTEL (ARS 1.25 MILLION), TELECOM PERSONAL (ARS
2.75 MILLION) AND SOFORA (ARS 1.45 MILLION)
PROPOSAL #16: ELECT FIVE PRINCIPAL MEMBERS OF ISSUER NO N/A N/A
INTERNAL STATUTORY AUDITORS COMMITTEE (COMISION
FISCALIZADORA) OF TELECOM ARGENTINA
PROPOSAL #17: FIX NUMBER OF AND ELECT ALTERNATE ISSUER NO N/A N/A
MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE
(COMISION FISCALIZADORA) OF TELECOM ARGENTINA
PROPOSAL #18: APPROVE REMUNERATION OF AUDITORS OF ISSUER NO N/A N/A
TELECOM ARGENTINA IN THE AMOUNT OF ARS 15.84 MILLION
FOR FY 2017
PROPOSAL #19: APPROVE REMUNERATION OF AUDITORS OF ISSUER NO N/A N/A
NORTEL (ARS 140,000) AND TELECOM PERSONAL (ARS 6.12
MILLION) FOR FY 2017
PROPOSAL #20: APPROVE PRICE WATERHOUSE & CO SRL AS ISSUER NO N/A N/A
AUDITORS OF TELECOM ARGENTINA FOR FY 2018 AND FIX
THEIR REMUNERATION
PROPOSAL #21: CONSIDER BUDGET FOR AUDIT COMMITTEE OF ISSUER NO N/A N/A
TELECOM ARGENTINA IN THE AMOUNT OF ARS 4 MILLION FOR
FY 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/29/2018 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: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2018
PROPOSAL #5: APPROVE BOARD CHANGES ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2018 ISSUER NO N/A N/A
PROPOSAL #8: APPROVE SITTING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS FOR FY 2018
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2017 AND FY 2018
PROPOSAL #10: APPROVE ALLOCATION OF INCOME FOR FY ISSUER NO N/A N/A
2017
PROPOSAL #11: AUTHORIZE COMPANY TO ESTABLISH A NEW ISSUER NO N/A N/A
ENTITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Egypt SAE
TICKER: ETEL CUSIP: M87886103
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 21 OF BYLAWS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REVOKE SIX DIRECTORS FROM THE CURRENT SHAREHOLDER YES FOR N/A
BOARD OF DIRECTORS
PROPOSAL #2: ELECT SIX DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE INCENTIVE PLAN RESERVED TO THE ISSUER YES FOR FOR
CHIEF EXECUTIVE OFFICER OF TIM SPA
PROPOSAL #7: APPROVE INCENTIVE PLAN RESERVED TO ISSUER YES FOR FOR
MEMBERS OF THE MANAGEMENT OF TIM SPA AND ITS
SUBSIDIARIES
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9.1: SLATE SUBMITTED BY VIVENDI SA SHAREHOLDER YES FOR N/A
PROPOSAL #9.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #10: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #11: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 5/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.1: SLATE SUBMITTED BY VIVENDI SA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY ELLIOTT SHAREHOLDER YES FOR N/A
LNTERNATIONAL LP, ELLIOTT ASSOCIATES LP, AND THE
LIVERPOOL LIMITED PARTNERSHIP
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Plus plc
TICKER: TEP CUSIP: G8729H108
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 AGAINST AGAINST
PROPOSAL #3: APPROVE EMPLOYEE SHARE OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE NETWORKERS AND CONSULTANTS SHARE ISSUER YES AGAINST AGAINST
OPTION PLAN
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES WIGODER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT JULIAN SCHILD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT ANDREW LINDSAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT NICHOLAS SCHOENFELD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BEATRICE HOLLOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MELVIN LAWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC B CUSIP: W26049119
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: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: ELECT KURT JOFS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: ELECT RONNIE LETEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.10: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE LONG-TERM VARIABLE COMPENSATION ISSUER YES FOR FOR
PROGRAM 2018 (LTV 2018)
PROPOSAL #18: APPROVE TRANSFER OF UP TO 15 MILLION B ISSUER YES FOR FOR
SHARES IN CONNECTION TO LTV 2014, LTV 2015, LTV 2016
AND LTV 2017
PROPOSAL #19: INSTRUCT THE BOARD TO PROPOSE EQUAL SHAREHOLDER YES FOR N/A
VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2019
PROPOSAL #20: INSTRUCT THE NOMINATION COMMITTEE PRIOR SHAREHOLDER YES AGAINST N/A
TO 2019 AGM TO PROPOSE A DIFFERENTIATED REMUNERATION
PLAN FOR REMUNERATION OF DIRECTORS AND CHAIRMAN ON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
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 0.26 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 THE 2019 INTERIM FINANCIAL STATEMENTS
UNTIL THE 2019 AGM
PROPOSAL #6: REELECT JULIO ESTEBAN LINARES LOPEZ TO ISSUER YES AGAINST AGAINST
THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH
PROPOSAL #8.1: APPROVE EUR 7.5 MILLION CAPITALIZATION ISSUER YES FOR FOR
OF RESERVES
PROPOSAL #8.2: APPROVE EUR 4.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #8.3: REDUCE EXISTING CONDITIONAL CAPITAL TO ISSUER YES FOR FOR
EUR 558.5 MILLION IF ITEM 8.1 IS APPROVED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
MEETING DATE: 6/7/2018 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT LUIZ FERNANDO FURLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT FRANCISCO JAVIER DE PAZ MANCHO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.3: REELECT JOSE MARIA ABRIL PEREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT ANGEL ISSUER YES FOR FOR
VILA BOIX AS DIRECTOR
PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR
GUAL SOLE AS DIRECTOR
PROPOSAL #3.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
LUISA GARCIA BLANCO AS DIRECTOR
PROPOSAL #4: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382208
MEETING DATE: 6/7/2018 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT LUIZ FERNANDO FURLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT FRANCISCO JAVIER DE PAZ MANCHO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.3: REELECT JOSE MARIA ABRIL PEREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT ANGEL ISSUER YES FOR FOR
VILA BOIX AS DIRECTOR
PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR
GUAL SOLE AS DIRECTOR
PROPOSAL #3.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR
LUISA GARCIA BLANCO AS DIRECTOR
PROPOSAL #4: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR
UNRESTRICTED RESERVES
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 9/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6.1: ELECT EDITH HLAWATI AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.2: ELECT BETTINA GLATZ-KREMSNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.3: ELECT DANIELA LECUONA TORRES AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.4: ELECT CARLOS GARCIA MORENO ELIZONDO AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.5: ELECT CARLOS JARQUE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.6: ELECT OSCAR VON HAUSKE SOLIS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Malaysia Berhad
TICKER: TM CUSIP: Y8578H118
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHAMMED SHAZALLI RAMLY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT RIZAL KAMIL TAN SRI NIK IBRAHIM ISSUER YES FOR FOR
KAMIL AS DIRECTOR
PROPOSAL #3: ELECT BAZLAN OSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAHMOOD FAWZY TUNKU MUHIYIDDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ZALEKHA HASSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: APPROVE ADDITIONAL SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #13: APPROVE ALLOCATION OF UNITS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES TO MOHAMMED SHAZALLI RAMLY UNDER
THE LONG TERM INCENTIVE PLAN (LTIP)
PROPOSAL #14: APPROVE ALLOCATION OF UNITS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES TO BAZLAN OSMAN UNDER THE LONG
TERM INCENTIVE PLAN (LTIP)
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6.i.a: APPROVE DISCHARGE OF IDW CONSULT ISSUER YES FOR FOR
BVBA REPRESENTED BY BERT DE GRAEVE
PROPOSAL #6.i.b: APPROVE DISCHARGE OF JOVB BVBA ISSUER YES FOR FOR
REPRESENTED BY JO VAN BIESBROECK
PROPOSAL #6.i.c: APPROVE DISCHARGE OF CHRISTIANE ISSUER YES FOR FOR
FRANCK
PROPOSAL #6.i.d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #6.i.e: APPROVE DISCHARGE OF CHARLES H. ISSUER YES FOR FOR
BRACKEN
PROPOSAL #6.i.f: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6.i.g: APPROVE DISCHARGE OF DIEDERIK ISSUER YES FOR FOR
KARSTEN
PROPOSAL #6.i.h: APPROVE DISCHARGE OF MANUEL ISSUER YES FOR FOR
KOHNSTAMM
PROPOSAL #6.i.i: APPROVE DISCHARGE OF DANA STRONG ISSUER YES FOR FOR
PROPOSAL #6.i.j: APPROVE DISCHARGE OF SUZANNE ISSUER YES FOR FOR
SCHOETTGER
PROPOSAL #6.iia: GRANT INTERIM DISCHARGE TO DANA ISSUER YES FOR FOR
STRONG FOR THE FULFILLMENT OF HER MANDATE IN FY 2018
UNTIL HER RESIGNATION ON APRIL 25, 2018
PROPOSAL #6.iib: GRANT INTERIM DISCHARGE TO SUZANNE ISSUER YES FOR FOR
SCHOETTGER FOR THE FULFILLMENT OF HER MANDATE IN FY
2018 UNTIL HER RESIGNATION ON APRIL 25, 2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8c: REELECT IDW CONSULT BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY BERT DE GRAEVE, AS INDEPENDENT
PROPOSAL #8d: REELECT CHRISTIANE FRANCK AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8e: REELECT JIM RYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8f: ELECT AMY BLAIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8g: ELECT SEVERINA PASCU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8h: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR
PERFORMANCE SHARES PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.10 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #7b: APPROVE GUIDELINES FOR SHARE RELATED ISSUER YES FOR FOR
INCENTIVE ARRANGEMENTS
PROPOSAL #8: APPROVE NOK 180 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTIONOF
SHARES HELD BY THE NORWEGIAN GOVERNMENT
PROPOSAL #9: AUTHORIZE BOARD TO DISTRIBUTE SPECIAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: BUNDLED ELECTION OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS FOR CORPORATE ASSEMBLY (SHAREHOLDER MAY ALSO
VOTE ON EACH CANDIDATE INDIVIDUALLY UNDER ITEMS 11A-
11B)
PROPOSAL #11a: ELECT HEIDI FINSKAS AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11b: ELECT LARS TRONSGAARD AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #12: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY AND NOMINATION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance SE
TICKER: RCF CUSIP: F9120F106
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 1.85 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
DANIEL JULIEN, CHAIRMAN AND CEO
PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER RIGAUDY, VICE-CEO
PROPOSAL #6: APPROVE COMPENSATION OF DANIEL JULIEN, ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD UNTIL OCT. 13, 2017 AND
CHAIRMAN AND CEO SINCE OCT. 13, 2017
PROPOSAL #7: APPROVE COMPENSATION OF PAULO CESAR ISSUER YES FOR FOR
SALLES VASQUES, CEO UNTIL OCT. 13, 2017
PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER RIGAUDY, ISSUER YES FOR FOR
VICE-CEO SINCE OCT. 13, 2017
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: REELECT DANIEL JULIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT EMILY ABRERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT STEPHEN WINNINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT BERNARD CANETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JEAN GUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RATIFY APPOINTMENT OF PATRICK THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telesites S.A.B. de C.V.
TICKER: SITES B-1 CUSIP: P90355135
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT INCLUDING ISSUER YES FOR FOR
EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON
PROPOSAL #1.2: APPROVE BOARD REPORT ON PRINCIPAL ISSUER YES FOR FOR
ACCOUNTING POLICIES AND CRITERIA
PROPOSAL #1.3: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD
PROPOSAL #1.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.5: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY DIRECTORS AND COMPANY ISSUER YES AGAINST AGAINST
SECRETARY AND DEPUTY SECRETARY; VERIFY INDEPENDENCE
OF DIRECTORS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMPANY SECRETARY AND DEPUTY SECRETARY
PROPOSAL #5: ELECT OR RATIFY MEMBERS OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF AUDIT AND ISSUER YES FOR FOR
CORPORATE PRACTICES COMMITTEE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television Broadcasts Ltd.
TICKER: 511 CUSIP: Y85830126
MEETING DATE: 5/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE FINAL DIVIDEND ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE SPECIAL DIVIDEND ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT CHEONG SHIN KEONG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.2: ELECT THOMAS HUI TO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT ANTHONY LEE HSIEN PIN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.4: ELECT CHEN WEN CHI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.5: ELECT WILLIAM LO WING YAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.6: ELECT CAROLINE WANG CHIA-LING AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.7: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CHAIRMAN'S FEE ISSUER NO N/A N/A
PROPOSAL #5: APPROVE VICE CHAIRMAN'S FEE ISSUER NO N/A N/A
PROPOSAL #6: APPROVE INCREASE IN DIRECTOR'S FEE ISSUER NO N/A N/A
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER NO N/A N/A
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER NO N/A N/A
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER NO N/A N/A
SHARES
PROPOSAL #11: APPROVE EXTENSION OF BOOK CLOSE PERIOD ISSUER NO N/A N/A
FROM 30 DAYS TO 60 DAYS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Television francaise 1 TF1
TICKER: TFI CUSIP: F91255103
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #5: APPROVE COMPENSATION OF GILLES PELISSON, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR GILLES ISSUER YES FOR FOR
PELISSON, CHAIRMAN AND CEO
PROPOSAL #7: REELECT LAURENCE DANON ARNAUD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT MARTIN BOUYGUES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT BOUYGUES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ACKNOWLEDGE ELECTION OF EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES TO THE 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: AMEND ARTICLE 18 OF BYLAWS RE: ISSUER YES FOR FOR
ALTERNATE AUDITORS
PROPOSAL #14: AMEND BYLAWS RE: DIRECTORS' LENGTH OF ISSUER YES FOR FOR
TERM AND FISCAL YEAR
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telia Company AB
TICKER: TELIA CUSIP: W95890104
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 #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.7 MILLION TO CHAIR, SEK 820,000
TO VICE CHAIR AND SEK 580,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12a: REELECT SUSANNA CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12b: REELECT MARIE EHRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12c: REELECT OLLI-PEKKA KALLASVUO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12e: ELECT JIMMY MAYMANN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12f: REELECT ANNA SETTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12g: REELECT OLAF SWANTEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12h: ELECT MARTIN TIVEUS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a: REELECT MARIE EHRLING AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #13b: REELECT OLLI-PEKKA KALLASVUO AS VICE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20a: APPROVE PERFORMANCE SHARE PROGRAM FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #20b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PERFORMANCE SHARE PROGRAM
PROPOSAL #21: REQUIRE ALL LETTERS RECEIVED BY COMPANY SHAREHOLDER YES AGAINST N/A
TO BE ANSWERED WITHIN TWO MONTHS OF RECEIPT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telkom SA SOC Limited
TICKER: TKG CUSIP: S84197102
MEETING DATE: 8/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DR HAMADOUN TOURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT SUSAN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT KHANYISILE KWEYAMA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: RE-ELECT FAGMEEDAH PETERSEN-LURIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: RE-ELECT LOUIS VON ZEUNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ITUMELENG KGABOESELE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT LOUIS VON ZEUNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT REX TOMLINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.1: REAPPOINT ERNST & YOUNG INC AS ISSUER YES AGAINST AGAINST
AUDITORS OF THE COMPANY AND APPOINT DELANIE LAMPRECHT
AS INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #4.2: REAPPOINT NKONKI INC AS AUDITORS OF ISSUER YES AGAINST AGAINST
THE COMPANY AND APPOINT BRIAN MUNGOFA AS INDIVIDUAL
DESIGNATED AUDITOR
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: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telstra Corporation Limited
TICKER: TLS CUSIP: Q8975N105
MEETING DATE: 10/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT PETER HEARL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN MULLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARES AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW PENN
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELUS Corporation
TICKER: T CUSIP: 87971M996
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR R.H. (DICK) AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STOCKWELL DAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LISA DE WILDE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARREN ENTWISTLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHY KINLOCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM (BILL) A. ISSUER YES FOR FOR
MACKINNON
PROPOSAL #1.9: ELECT DIRECTOR JOHN MANLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SARABJIT (SABI) S. ISSUER YES FOR FOR
MARWAH
PROPOSAL #1.11: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAVID L. MOWAT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Temenos Group AG
TICKER: TEMN CUSIP: H8547Q107
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.65 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: CHANGE COMPANY NAME TO TEMENOS AG ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHF 35 MILLION CONDITIONAL ISSUER YES FOR FOR
CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS FOR
GRANTING STOCK OPTIONS TO EMPLOYEES
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES �� FOR FOR
DIRECTORS IN THE AMOUNT OF USD 7.5 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION
PROPOSAL #8.1: REELECT ANDREAS ANDREADES AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #8.2: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT THIBAULT DE TERSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: REELECT PETER SPENSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: REAPPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #9.2: REAPPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.3: REAPPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9.4: REAPPOINT YOK TAK AMY YIP AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10: DESIGNATE PERREARD DE BOCCARD SA AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Berhad
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT JUNIWATI RAHMAT HUSSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT AMRAN HAFIZ BIN AFFIFUDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT BADRUL ILAHAN BIN ABD JABBAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT AZMAN BIN MOHD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHOR CHEE HEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEO MOGGIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaga Nasional Berhad
TICKER: TENAGA CUSIP: Y85859109
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ABD MANAF BIN HASHIM AS DIRECTOR �� ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAKTHIVEL ALAGAPPAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEE SIEW YOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NORAINI BINTI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' BENEFITS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS PLT AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: 88031M109
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
PROPOSAL #1: AMEND ARTICLE 11 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 15 RE: DATE AND PLACE OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR
AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR
DOCUMENTS TO SHAREHOLDERS
PROPOSAL #1: AMEND ARTICLE 11 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 15 RE: DATE AND PLACE OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tencent Holdings Ltd.
TICKER: 700 CUSIP: G87572163
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 LI DONG SHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT IAIN FERGUSON BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenma Corp.
TICKER: 7958 CUSIP: J82958109
MEETING DATE: 6/27/2018 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: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KANEDA, YASUICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJINO, KANETO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUKASA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMI, NOBORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tera Resource Co. Ltd.
TICKER: 053320 CUSIP: Y8587U100
MEETING DATE: 3/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
APPROPRIATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES ABSTAIN AGAINST
PROPOSAL #3: ELECT DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: ELECT DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES ABSTAIN AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES ABSTAIN AGAINST
INTERNAL AUDITOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SpA
TICKER: TRN CUSIP: T9471R100
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 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PHANTOM STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ternium Argentina S.A. (Siderar S.A.)
TICKER: TXAR CUSIP: P8635D100
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND STATUTORY REPORTS; DISCHARGE
OF DIRECTORS AND MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #2: APPROVE BUDGET OF AUDIT COMMITTEE; ISSUER NO N/A N/A
PRESENT THEIR REPORT
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND OF ISSUER NO N/A N/A
SURVEILLANCE COMMITTEE MEMBERS
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND CASH ISSUER NO N/A N/A
DIVIDENDS OF ARS 0.33 PER SHARE
PROPOSAL #6: APPOINT AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: FIX NUMBER OF AND ELECT DIRECTORS; FIX ISSUER NO N/A N/A
NUMBER OF AND ELECT MEMBERS OF SURVEILLANCE COMMITTEE
PROPOSAL #8: RECEIVE REPORT RELATED TO ARTICLE 33 OF ISSUER NO N/A N/A
LAW NO. 19,950
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terumo Corp.
TICKER: 4543 CUSIP: J83173104
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 27
PROPOSAL #2.1: ELECT DIRECTOR MIMURA, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HATANO, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID PEREZ ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, IKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UEDA, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KURODA,YUKIKO ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAGUCHI, KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TES Co. Ltd.
TICKER: A095610 CUSIP: Y85776105
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 #2.1: ELECT JU JAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHA DONG-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco PLC
TICKER: TSCO CUSIP: G87621101
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF BOOKER GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tesco PLC
TICKER: TSCO CUSIP: G87621101
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 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 STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHARLES WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK ARMOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE GOLSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DAVE LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MIKAEL OLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT LINDSEY POWNALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tessenderlo Group N.V.
TICKER: TESB CUSIP: B9132B105
MEETING DATE: 5/8/2018 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 #4a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: REELECT STEFAAN HASPESLAGH AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Test Research Co., Ltd.
TICKER: 3030 CUSIP: Y8591M102
MEETING DATE: 5/30/2018 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: Test Rite International Co., Ltd.
TICKER: 2908 CUSIP: Y85920109
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
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4: APPROVE AMENDMENTS TO LENDING PROCEDURES ISSUER YES FOR FOR
AND CAPS
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
AND CHANGE TO RULES AND PROCEDURES FOR ELECTION OF
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE ISSUANCE OF SHARES VIA PUBLIC ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #11.1: ELECT LEE, JUDY, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000002 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT HO, TONY, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000001 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT HO, ROBIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.0000040 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT CHEN, WEN-TZONG, A ISSUER YES FOR FOR
REPRESENTATIVE OF PROPERTY CO., LTD., WITN
SHAREHOLDER NO.0111704, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT LAI, YUNG CHI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.R103142XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT LIU, TING-YANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.A120494XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT YEH, JO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.A220556XXX AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teva Pharmaceutical Industries Ltd
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROSEMARY A. CRANE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR GERALD M. LIEBERMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RONIT SATCHI-FAINARO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KESSELMAN & KESSELMAN AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teva Pharmaceutical Industries Ltd
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ROSEMARY A. CRANE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR GERALD M. LIEBERMAN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RONIT SATCHI-FAINARO ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY KESSELMAN & KESSELMAN AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: 881624209
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT SOL J. BARER AS DIRECTOR UNTIL ISSUER YES FOR FOR
2020 ANNUAL GENERAL MEETING
PROPOSAL #1b: ELECT JEAN-MICHEL HALFON AS DIRECTOR ISSUER YES FOR FOR
UNTIL 2020 ANNUAL GENERAL MEETING
PROPOSAL #1c: ELECT MURRAY A. GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL 2020 ANNUAL GENERAL MEETING
PROPOSAL #1d: ELECT NECHEMIA (CHEMI) J. PERES AS ISSUER YES FOR FOR
DIRECTOR UNTIL 2020 ANNUAL GENERAL MEETING
PROPOSAL #1e: ELECT ROBERTO MIGNONE AS DIRECTOR UNTIL ISSUER YES FOR FOR
2019 ANNUAL GENERAL MEETING
PROPOSAL #1f: ELECT PERRY D. NISEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
2019 ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE COMPENSATION OF SOL J. BARER, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF YITZHAK ISSUER YES FOR FOR
PETERBURG, TEMPORARY CEO
PROPOSAL #4: APPROVE COMPENSATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AN AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: REDUCE TEVA'S REGISTERED SHARE CAPITAL ISSUER YES FOR FOR
TO NIS 249,434,338
PROPOSAL #8: APPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEVA- PHARMACEUTICAL INDUSTRIES LTD
TICKER: TEVA CUSIP: M8769Q102
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SOL J. BARER AS DIRECTOR UNTIL ISSUER YES FOR FOR
2020 ANNUAL GENERAL MEETING
PROPOSAL #1.2: ELECT JEAN-MICHEL HALFON AS DIRECTOR ISSUER YES FOR FOR
UNTIL 2020 ANNUAL GENERAL MEETING
PROPOSAL #1.3: ELECT MURRAY A. GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL 2020 ANNUAL GENERAL MEETING
PROPOSAL #1.4: ELECT NECHEMIA (CHEMI) J. PERES AS ISSUER YES FOR FOR
DIRECTOR UNTIL 2020 ANNUAL GENERAL MEETING
PROPOSAL #1.5: ELECT ROBERTO MIGNONE AS DIRECTOR ISSUER YES FOR FOR
UNTIL 2019 ANNUAL GENERAL MEETING
PROPOSAL #1.6: ELECT PERRY D. NISEN AS DIRECTOR UNTIL ISSUER YES FOR FOR
2019 ANNUAL GENERAL MEETING
PROPOSAL #2: APPROVE COMPENSATION OF SOL J. BARER, ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3: APPROVE EMPLOYMENT TERMS OF YITZHAK ISSUER YES FOR FOR
PETERBURG, TEMPORARY CEO
PROPOSAL #4: APPROVE COMPENSATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AN AMENDMENT TO THE EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: REDUCE TEVA'S REGISTERED SHARE CAPITAL ISSUER YES FOR FOR
TO NIS 249,434,338
PROPOSAL #8: APPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Texhong Textile Group Ltd.
TICKER: 2678 CUSIP: G87655117
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 HUI TSZ WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TAO XIAOMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TING LEUNG HUEL, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #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
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ISSUER: Texwinca Holdings Limited
TICKER: 321 CUSIP: G8770Z106
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 POON BUN CHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS 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
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ISSUER: TF Administradora S. de R.L. de C.V. (TERRAFINA)
TICKER: TERRA 13 CUSIP: P2R51T187
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY MEMBERS OF TRUST TECHNICAL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE ISSUANCE OF 230 MILLION REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #5: AUTHORIZE COMMON REPRESENTATIVE AND OR ISSUER YES FOR FOR
TRUSTEE TO CARRY OUT ALL NECESSARY ACTIONS TO
FORMALIZE ADOPTED RESOLUTIONS
PROPOSAL #6: PRESENT REPORT OF CHAIRMAN OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE ON APPROVED CHANGES TO REPURCHASE
OF PROGRAM OF REAL ESTATE TRUST CERTIFICATES DERIVED
FROM CHANGES TO APPLICABLE LAW
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TF Administradora S. de R.L. de C.V. (TERRAFINA)
TICKER: TERRA 13 CUSIP: P2R51T187
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFI International Inc.
TICKER: TFII CUSIP: 87241L109
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SCOTT ARVES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR ALAIN BEDARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDRE BERARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LUCIEN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GUAY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBRA KELLY-ENNIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL DONALD MANNING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ARUN NAYAR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOEY SAPUTO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T-Gaia Corporation
TICKER: 3738 CUSIP: J8337D108
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 27.5
PROPOSAL #2.1: ELECT DIRECTOR SHIBUYA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANAJI, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TADA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KONDA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUOKA, TETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ASABA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAMATA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
IKADAI, MAKOTO
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ISSUER: TGK-1
TICKER: TGKA CUSIP: X89840106
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: ELECT PARVIZ ABDUSHUKUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT ALEKSEY BARVINOK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.3: ELECT ALBERT BIKMURZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT YURY EROSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT EVGENY ZEMLYANOY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT KARI KAUTINEN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT IRINA KOROBKINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT ALEKSANDR ROGOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT KIRILL SELEZNEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.10: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT ANDREY KHOREV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT ALEKSANDR CHUVAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.13: ELECT IGOR SHATALOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.14: ELECT PAVEL SHATSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.15: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
GAZPROM ENERGOHOLDING RE: LOAN AGREEMENT
PROPOSAL #3.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
GAZPROM ENERGOHOLDING RE: LOAN AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TGS Nopec Geophysical Co. ASA
TICKER: TGS CUSIP: R9138B102
MEETING DATE: 5/8/2018 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; ACCEPT BOARD'S REPORT
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: REELECT HENRY H. HAMILTON III ISSUER YES FOR FOR
(CHAIRMAN) AS DIRECTOR
PROPOSAL #7b: REELECT MARK LEONARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT VICKI MESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT TOR LONNUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT WENCHE AGERUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT ELISABETH GRIEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: REELECT TORSTEIN SANNESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: REELECT NILS DYVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: ELECT HERMAN KLEEVEN AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE RESTRICTED STOCK INCENTIVE PLAN ISSUER YES FOR FOR
LTIP 2018
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CREATION OF NOK 2.56 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; APPROVE
ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 2.25
BILLION
PROPOSAL #16: AUTHORIZE THE BOARD TO PAY DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Airways International PCL
TICKER: THAI CUSIP: Y8615C114
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMISSION OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE AUDITOR GENERAL OF THAILAND ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT AMNART JEERAMANEEMAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.2: ELECT PRATANA MONGKOLKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT PITIPAN TEPARTIMARGORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.4: ELECT PINIT PUAPAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT SIRIKUL LAUKAIKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Foods Group Public Company Limited
TICKER: TFG CUSIP: Y8636A113
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 #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 WINAI TEAWSOMBOONKIJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT WEERASAK UNGKAJORNKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PRASIT WASUPATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Oil Public Company Limited
TICKER: TOP CUSIP: Y8620B119
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE 2017 OPERATING RESULTS AND ISSUER YES FOR FOR
APPROVE FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5.1: ELECT THOSAPORN SIRISUMPHAND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT ATIKOM TERBSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHULARAT SUTEETHORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT PASU DECHARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT SUCHALEE SUMAMAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT AUTTAPOL RERKPIBOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Reinsurance Public Co. Ltd.
TICKER: THRE CUSIP: Y8727D166
MEETING DATE: 4/24/2018 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 CHANIN ROONSAMRARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SARA LAMSAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT GOBINATH ARVIND ATHAPPAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT CHUANCHAI CHEAUSAMUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thai Union Group Public Company Limited
TICKER: TU CUSIP: Y8730K116
MEETING DATE: 4/5/2018 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT KRAISORN CHANSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT RITTIRONG BOONMECHOTE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT KIRATI ASSAKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT RAVINDER SINGH GREWAL SARBJIT S. ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2018 AND BONUS OF DIRECTORS FOR THE YEAR
PROPOSAL #7: APPROVE PRICE WATER HOUSE COOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
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ISSUER: Thai Vegetable Oil PCL
TICKER: TVO CUSIP: Y9013V159
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SOMPOL KIATPHAIBOOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KITCHA URAIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT VICHIT VITAYATANAGORN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thaicom PCL
TICKER: THCOM CUSIP: Y8617K122
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SALE OF SHARES IN IN CS LOXINFO ISSUER YES FOR FOR
PUBLIC COMPANY LIMITED BY DTV SERVICE CO., LTD, A
SUBSIDIARY OF THE COMPANY
PROPOSAL #4: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thaicom PCL
TICKER: THCOM CUSIP: Y8617K122
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NON-ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #6: APPROVE INTERIM DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT KWEK BUCK CHYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT ANEK PANA-APICHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PROHIBITION OF BUSINESS ISSUER YES FOR FOR
DOMINATION BY FOREIGNER
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thal Limited
TICKER: THALL CUSIP: Y8737J104
MEETING DATE: 10/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EY FORD RHODES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM TO REFLECT INCREASE IN AUTHORIZED
SHARE CAPITAL
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF SHARES IN THAL ISSUER YES FOR FOR
BOSHOKU PAKISTAN (PRIVATE) LIMITED, ASSOCIATE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thal Limited
TICKER: THALL CUSIP: Y8737J104
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT IN THALNOVA POWER ISSUER YES FOR FOR
THAR (PRIVATE) LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/23/2018 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 1.75 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH TSA RE: ISSUER YES FOR FOR
ADDENDUM TO THE ASSISTANCE AGREEMENT
PROPOSAL #5: RATIFY APPOINTMENT OF ARMELLE DE MADRE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF FRENCH GOVERNMENT ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF BERNARD FONTANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT LOIK SEGALEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT ANNE-CLAIRE TAITTINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT ANN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ERIC TRAPPIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT MARIE-FRANÇOISE WALBAUM AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #14: REELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF PATRICE CAINE, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #16: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH PATRICE CAINE
PROPOSAL #17: DEFERRED INCREMENTAL AND CONDITIONAL ISSUER YES FOR FOR
COMPENSATION OF PATRICE CAINE
PROPOSAL #18: APPROVE UNEMPLOYMENT PRIVATE INSURANCE ISSUER YES FOR FOR
AGREEMENT WITH PATRICE CAINE
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 159 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 60 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 60 MILLION
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM REQUESTS UNDER ITEMS 23-26 AT EUR 60
MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO
RESULT FROM REQUESTS UNDER ITEMS 22-26 AT EUR 180
MILLION
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #30: RATIFY APPOINTMENT OF DELPHINE DE ISSUER YES AGAINST AGAINST
SAHUGUET D AMARZIT AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thanachart Capital PCL
TICKER: TCAP CUSIP: Y8738D171
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: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
COMMITTEES FOR 2018
PROPOSAL #5.2: APPROVE 2017 PERFORMANCE ALLOWANCE FOR ISSUER YES FOR FOR
THE DIRECTORS
PROPOSAL #6.1: ELECT SUVARNAPHA SUVARNAPRATHIP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT SOMJATE MOOSIRILERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT TEERANUN SRIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The 13 Holdings Ltd.
TICKER: 577 CUSIP: G8827A104
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 #2Aa: ELECT STEPHEN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ab: ELECT PETER LEE COKER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2Ac: ELECT WALTER CRAIG POWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The 13 Holdings Ltd.
TICKER: 577 CUSIP: G8827A104
MEETING DATE: 1/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS SERVICES AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAP AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The 13 Holdings Ltd.
TICKER: 577 CUSIP: G8827A104
MEETING DATE: 2/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REORGANIZATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: AUTHORIZE RIGHTS ISSUE, UNDERWRITING ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The a2 Milk Company Limited
TICKER: ATM CUSIP: Q2774Q104
MEETING DATE: 11/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT JESSE WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JULIA HOARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID HEARN AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank of East Asia, Limited
TICKER: 23 CUSIP: Y06942109
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 KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT ISIDRO FAINE CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ADRIAN DAVID LI MAN-KIU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT BRIAN DAVID LI MAN-BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bank of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDUARDO PACHECO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL D. PENNER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: REVISION TO HUMAN RIGHTS POLICIES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Berkeley Group Holdings plc
TICKER: BKG CUSIP: G1191G120
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT TONY PIDGLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROB PERRINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD STEARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KARL WHITEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEAN ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR JOHN ARMITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALISON NIMMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VERONICA WADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ADRIAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANDY MYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DIANA BRIGHTMORE-ARMOUR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY 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 EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Bidvest Group Ltd
TICKER: BVT CUSIP: S1201R162
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK HOLME AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #2.1: ELECT NOSIPHO MOLOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT LINDSAY RALPHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GILLIAN MCMAHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT TANIA SLABBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT DOUG BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT BONGI MASINGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: ELECT NOSIPHO MOLOPE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT NIGEL PAYNE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT 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 PAYMENT OF DIVIDEND BY WAY OF ISSUER YES FOR FOR
PRO RATA REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
PROPOSAL #8: AUTHORISE CREATION AND ISSUE OF ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The British Land Company PLC
TICKER: BLND CUSIP: G15540118
MEETING DATE: 7/18/2017 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 LORD MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LUCINDA BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LYNN GLADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT WILLIAM JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES MAUDSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT TIM SCORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LAURA WADE-GERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE 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: The Descartes Systems Group Inc.
TICKER: DSG CUSIP: 249906108
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID I. BEATSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEBORAH CLOSE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ERIC A. DEMIRIAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRIS HEWAT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DENNIS MAPLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JANE O'HAGAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EDWARD J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN J. WALKER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Federal Bank Ltd.
TICKER: FEDERALBNK CUSIP: Y24781182
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
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ASHUTOSH KHAJURIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, MUMBAI AND M M NISSIM & CO, CHARTERED
ACCOUNTANTS, MUMBAI AS JOINT CENTRAL STATUTORY
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SHYAM SRINIVASAN AS MANAGING DIRECTOR AND CEO
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO GANESH ISSUER YES FOR FOR
SANKARAN UNDER THE EMPLOYEE STOCK OPTION SCHEME
PROPOSAL #8: APPROVE REMUNERATION OF K M ISSUER YES FOR FOR
CHANDRASEKHAR AS CHAIRMAN OF THE BANK
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #10: REELECT K M CHANDRASEKHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT NILESH S VIKAMSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT DILIP G SADARANGANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT HARISH H ENGINEER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT GRACE ELIZABETH KOSHIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT SHUBHALAKSHMI PANSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE EMPLOYEE STOCK OPTION SCHEME ISSUER YES FOR FOR
2017 (ESOS 2017)
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF DEBT SECURITIES ON ISSUER YES FOR FOR
PRIVATE PLACEMENT BASIS
PROPOSAL #19: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Foschini Group Ltd
TICKER: TFG CUSIP: S29260155
MEETING DATE: 7/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF TFG SHARES FOR THE ISSUER YES FOR FOR
PURPOSE OF IMPLEMENTING A VENDOR CONSIDERATION
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Foschini Group Ltd
TICKER: TFG CUSIP: S29260155
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2017
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH P FARRAND AS THE DESIGNATED PARTNER
PROPOSAL #3: RE-ELECT DAVID FRIEDLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RONNIE STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAM ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT TUMI MAKGABO-FISKERSTRAND AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT EDDY OBLOWITZ AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: RE-ELECT NOMAHLUBI SIMAMANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #10: RE-ELECT DAVID FRIEDLAND AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #11: ELECT FATIMA ABRAHAMS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORISE THE COMPANY TO PROVIDE DIRECT ISSUER YES FOR FOR
OR INDIRECT FINANCIAL ASSISTANCE TO A RELATED OR
INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #13: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Go-Ahead Group plc
TICKER: GOG CUSIP: G87976109
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT HARRY HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW ALLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KATHERINE INNES KER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADRIAN EWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATRICK BUTCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Great Eastern Shipping Co., Ltd.
TICKER: 500620 CUSIP: Y2857Q154
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT K. M. SHETH 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 OFFER OR INVITATION TO SUBSCRIBE ISSUER YES FOR FOR
TO SECURE/UNSECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hong Kong and China Gas Co. Ltd.
TICKER: 3 CUSIP: Y33370100
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 #3.1: ELECT LEE SHAU KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT POON CHUNG KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ALFRED CHAN WING KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE THE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hongkong and Shanghai Hotels Ltd.
TICKER: 45 CUSIP: Y35518110
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 #3a: ELECT DAVID KWOK PO LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT NICHOLAS TIMOTHY JAMES COLFER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT ADA KOON HANG TSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JAMES LINDSAY LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT PHILIP LAWRENCE KADOORIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hub Power Company Ltd
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE SPONSOR AGREEMENT WITH LENDERS ISSUER YES FOR FOR
IN FAVOR OF CHINA POWER HUB GENERATION COMPANY
(PRIVATE) LIMITED, JOINT VENTURE COMPANY
PROPOSAL #1.2: APPROVE LOAN GUARANTEE IN FAVOR OF ISSUER YES FOR FOR
CHINA POWER HUB GENERATION COMPANY (PRIVATE) LIMITED
TOWARDS IMPORTED COAL PROJECT
PROPOSAL #1.3: APPROVE PLEDGE OF SHARES IN CHINA ISSUER YES FOR FOR
POWER HUB GENERATION COMPANY (PRIVATE) LIMITED FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hub Power Company Ltd
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 10/5/2017 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 EY FORD RHODES AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Hub Power Company Ltd
TICKER: HUBC CUSIP: Y3746T102
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ACQUISITION OF SHARES IN THAR ISSUER YES FOR FOR
ENERGY LIMITED
PROPOSAL #1.2: APPROVE STANDBY LETTER OF CREDIT ISSUER YES FOR FOR
ISSUED IN FAVOR OF THAR ENERGY LIMITED
PROPOSAL #1.3: APPROVE PROVISION OF WORKING CAPITAL ISSUER YES FOR FOR
FINANCING TO THAR ENERGY LIMITED
PROPOSAL #1.4: APPROVE ASSIGNMENT OF EQUITY ISSUER YES FOR FOR
SUBORDINATED LOAN IN FAVOR OF LENDERS OF THAR ENERGY
LIMITED
PROPOSAL #1.5: APPROVE PLEDGE OF SHARES IN THAR ISSUER YES FOR FOR
ENERGY LIMITED FOR DEBT
PROPOSAL #1.6: APPROVE LOAN GUARANTEE IN FAVOR OF ISSUER YES FOR FOR
THAR ENERGY LIMITED AND INTERCREDITOR AGENT
PROPOSAL #1.7: APPROVE ISSUANCE OF SPONSOR STANDBY ISSUER YES FOR FOR
LETTER OF CREDIT TO COVER INITIAL DEBT SERVICE
RESERVE ACCOUNT SHORTFALL
PROPOSAL #1.8: APPROVE EXCESS DEBT SUPPORT IN FAVOR ISSUER YES FOR FOR
OF THAR ENERGY LIMITED
PROPOSAL #1.9: AUTHORIZE BOARD TO PARTICIPATE IN TEL ISSUER YES FOR FOR
PUT OPTIONS PROVIDED BY LENDERS
PROPOSAL #1.1: APPROVE PARENT COMPANY GUARANTEE ISSUER YES FOR FOR
UNDER THE O AND M AGREEMENT IN FAVOR OF THAR ENERGY
PROPOSAL #2: APPROVE INCREASE IN SPONSOR SUPPORT ISSUER YES FOR FOR
GUARANTEE IN FAVOR OF LENDERS OF SINDH ENGRO COAL
MINING COMPANY LIMITED
PROPOSAL #3: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Indian Hotels Co., Ltd.
TICKER: 500850 CUSIP: Y3925F147
MEETING DATE: 8/21/2017 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 MEHERNOSH S. KAPADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT N. CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #7: APPROVE PAYMENT OF REMUNERATION TO ISSUER YES AGAINST AGAINST
RAKESH SARNA AS MANAGING DIRECTOR AND CHIEF EXECUTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Israel Corp Ltd
TICKER: ILCO CUSIP: M8785N109
MEETING DATE: 2/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT AVIAD KAUFMAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.2: REELECT AMNON LION AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.3: REELECT ZEHAVIT COHEN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.4: REELECT DAN SUESSKIND AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #4: AMEND ARTICLES RE: MEETING NOTICE ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Jean Coutu Group (PJC) Inc.
TICKER: PJC.A CUSIP: 47215Q104
MEETING DATE: 7/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LISE BASTARACHE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR FRANCOIS J. COUTU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MARIE-JOSEE COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MICHEL COUTU ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR SYLVIE COUTU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARCEL E. DUTIL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR NICOLLE FORGET ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARIE-JOSEE LAMOTHE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANDREW T. MOLSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CORA MUSSELY ISSUER YES FOR FOR
TSOUFLIDOU
PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES WITHHOLD AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: SP 1: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR
RESULTS BY CLASS OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Jean Coutu Group (PJC) Inc.
TICKER: PJC.A CUSIP: 47215Q104
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMALGAMATION WITH METRO INC. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Kiyo Bank, Ltd.
TICKER: 8370 CUSIP: J34082115
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 KATAYAMA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMEOKA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKENAKA, YOSHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HINO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIMURA, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HARAGUCHI, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Navigator Company SA
TICKER: NVG CUSIP: X67182109
MEETING DATE: 9/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT KPMG AS AUDITORS AND VÍTOR ISSUER YES FOR FOR
MANUEL DA CUNHA RIBEIRINHO AS ALTERNATE AUDITORS
PROPOSAL #2: ELIMINATE PAR VALUE OF COMMON STOCK AND ISSUER YES FOR FOR
AMEND ARTICLE 4 ACCORDINGLY
PROPOSAL #3: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Navigator Company SA
TICKER: NVG CUSIP: X67182109
MEETING DATE: 5/23/2018 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISTRIBUTION DIVIDENDS FROM ISSUER YES FOR FOR
RESERVES
PROPOSAL #5: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES AND BONDS
PROPOSAL #9: ELECT CHAIRMAN AND MEMBER OF FISCAL ISSUER YES FOR FOR
COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The New Zealand Refining Company Limited
TICKER: NZR CUSIP: Q6775H104
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2a: ELECT VANESSA STODDART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARK TUME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DEBORAH BOFFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LINDIS JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN DIRECTORS' FEE ISSUER YES FOR FOR
POOL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The North West Company Inc.
TICKER: NWC CUSIP: 663278208
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM TWELVE TO THIRTEEN
PROPOSAL #2.1: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BROCK BULBUCK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FRANK J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WENDY F. EVANS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEWART GLENDINNING ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EDWARD S. KENNEDY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBERT J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ANNALISA KING ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR VIOLET (VI) A.M. KONKLE ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ERIC L. STEFANSON ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR VICTOR TOOTOO 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 PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: 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: The Pack Corp.
TICKER: 3950 CUSIP: J63492102
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 25
PROPOSAL #2.1: ELECT DIRECTOR NAKAO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INADA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERAOKA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKINOUE, TERUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HOTTA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MORITA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NISHIO, UICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAMAKOSHI, ISSUER YES FOR FOR
HISAYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NODA, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IWASE, ISSUER YES FOR FOR
NORIMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE CLASS OF SHARES IN RELATION TO ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1b: APPROVE NOMINAL VALUE PER SHARE IN ISSUER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #1c: APPROVE PROPOSED STOCK EXCHANGE FOR ISSUER �� YES FOR FOR
LISTING IN RELATION TO THE INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
PROPOSAL #1d: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1e: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #1f: APPROVE STRATEGIC PLACING IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #1g: APPROVE MODE OF OFFERING IN RELATION TO ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1h: APPROVE PRICING METHODOLOGY IN RELATION ISSUER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #1i: APPROVE FORM OF UNDERWRITING IN ISSUER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
PROPOSAL #1j: APPROVE CONVERSION INTO A JOINT STOCK ISSUER YES FOR FOR
COMPANY WITH LIMITED LIABILITY WITH DOMESTICALLY AND
OVERSEAS LISTED SHARES IN RELATION TO THE INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #1k: APPROVE VALID PERIOD OF THE OFFERING ISSUER YES FOR FOR
PLAN IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #2: APPROVE AUTHORIZATION TO DEAL WITH ISSUER YES FOR FOR
MATTERS RELATING TO THE OFFERING OF A SHARES
PROPOSAL #3: APPROVE USE OF PROCEEDS FROM THE ISSUER YES FOR FOR
OFFERING OF A SHARES
PROPOSAL #4: APPROVE ACCUMULATED PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN BEFORE THE OFFERING OF A SHARES
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #1: APPROVE THREE-YEAR DIVIDEND PLAN AFTER ISSUER YES FOR FOR
THE OFFERING OF A SHARES
PROPOSAL #2: APPROVE PRICE STABILIZATION PLAN OF A ISSUER YES FOR FOR
SHARES WITHIN THREE YEARS AFTER THE OFFERING OF A
SHARES
PROPOSAL #3: APPROVE UNDERTAKINGS REGARDING THE ISSUER YES FOR FOR
INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN
CONNECTION WITH THE OFFERING OF A SHARES
PROPOSAL #4: APPROVE DILUTION OF IMMEDIATE RETURNS AS ISSUER YES FOR FOR
A RESULT OF THE OFFERING OF THE A SHARES AND
REMEDIAL MEASURES
PROPOSAL #5: APPROVE REPORT ON THE STATUS OF USE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURAL RULES ISSUER YES FOR FOR
FOR THE SHAREHOLDERS GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CAPITAL ISSUER YES FOR FOR
REPLENISHMENT BONDS AND RELEVANT AUTHORIZATION
PROPOSAL #1: ELECT XIE YIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TANG ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT XIAO XUEFENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 10/31/2017 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: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION SETTLEMENT SCHEME ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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 FIXED ASSETS INVESTMENT BUDGET ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MIAO JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT XIE YIQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TANG ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG QINGJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XIAO XUEFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUA RIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHENG YUQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG ZHIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SHIU SIN POR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KO WING MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LUK KIN YU, PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT LIN YIXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHEN WUZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LIN FAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT XU YONGXIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT JING XIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE PROPOSED AUTHORIZATION TO DEAL ISSUER YES FOR FOR
WITH MATTERS OF PURCHASE OF LIABILITY INSURANCE IN
RESPECT OF THE A SHARE PROSPECTUS
PROPOSAL #18: APPROVE PROFIT DISTRIBUTION PLAN FOR SHAREHOLDER YES FOR FOR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The People's Insurance Company (Group) Of China Ltd.
TICKER: 1339 CUSIP: Y6800A109
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 BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ENGAGEMENT OF AUDITOR FOR 2018 ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE A SHARE OFFERING PLAN
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION TO ISSUER YES FOR FOR
DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Phoenix Mills Ltd
TICKER: 503100 CUSIP: Y6973B132
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PHOENIX MILLS LIMITED- ISSUER YES AGAINST AGAINST
EMPLOYEES STOCK OPTION PLAN 2018 AND GRANT OPTIONS TO
PERMANENT EMPLOYEES OF THE COMPANY UNDER THE PLAN
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES AGAINST AGAINST
PHOENIX MILLS LIMITED-EMPLOYEES STOCK OPTION PLAN
2018 TO PERMANENT EMPLOYEES OF CURRENT AND FUTURE
SUBSIDIARY COMPANIES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Rank Group Plc
TICKER: RNK CUSIP: G7377H121
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ALEX THURSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HENRY BIRCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLIVE JENNINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LORD KILMOREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: ELECT ALEX THURSBY AS DIRECTOR ISSUER �� YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #19: RE-ELECT CHRIS BELL AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #20: RE-ELECT STEVEN ESOM AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #21: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
PROPOSAL #22: RE-ELECT LORD KILMOREY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER'S VOTE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Rank Group Plc
TICKER: RNK CUSIP: G7377H121
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND LONG TERM INCENTIVE PLAN 2010 ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Reject Shop Ltd.
TICKER: TRS CUSIP: Q8050H106
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MICHELE TEAGUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROSS SUDANO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Sage Group plc
TICKER: SGE CUSIP: G7771K142
MEETING DATE: 2/28/2018 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 DONALD BRYDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL BERKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BLAIR CRUMP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEVE HARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SONI JIANDANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CATH KEERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG 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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AMEND SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE CALIFORNIAN PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Searle Company Limited
TICKER: SEARL CUSIP: Y7561Y104
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT ADNAN ASDAR ALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: REELECT RASHID ABDULLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT HUSAIN LAWAI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.4: REELECT S. NADEEM AHMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: REELECT ZUBAIR RAZZAK PALWALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT AYAZ ABDULLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: REELECT SHAHID ABDULLA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.8: REELECT ARSHAD ANIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.9: REELECT MUFTI ZIA UL ISLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISPOSAL OF SHARES IN NEXTAR ISSUER YES FOR FOR
PHARMA (PRIVATE ) LIMITED
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Searle Company Limited
TICKER: SEARL CUSIP: Y7561Y104
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.F. FERGUSON AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE BONUS ISSUE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Siam Cement Public Co. Ltd.
TICKER: SCC CUSIP: Y7866P147
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHUMPOL NALAMLIENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ROONGROTE RANGSIYOPASH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT SATITPONG SUKWIMOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT KASEM WATTANACHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE MEMBERS
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The South Indian Bank Ltd
TICKER: 532218 CUSIP: Y8089N141
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
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ACHAL KUMAR GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STATUTORY CENTRAL AUDITORS AND ISSUER YES FOR FOR
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
SALIM GANGADHARAN AS NON-EXECUTIVE PART TIME CHAIRMAN
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF V. G. MATHEW AS MANAGING DIRECTOR & CEO
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS 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: The SPAR Group Ltd
TICKER: SPP CUSIP: S8050H104
MEETING DATE: 2/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ANDREW WALLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.1: RE-ELECT PHUMLA MNGANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2.2: RE-ELECT CHRISTOPHER WELLS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH SHARALENE RANDELHOFF AS
ACTING DESIGNATED LEAD AUDITOR
PROPOSAL #3.1: RE-ELECT CHRISTOPHER WELLS AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT HARISH MEHTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT MARANG MASHOLOGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE EMPLOYEE
SHARE TRUST (2004)
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE
CONDITIONAL SHARE PLAN
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Star Entertainment Group Limited
TICKER: SGR CUSIP: Q8719T103
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT JOHN O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATIE LAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MATT BEKIER
PROPOSAL #6: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #7: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Stars Group Inc.
TICKER: TSGI CUSIP: 85570W100
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIVYESH (DAVE) GADHIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAFAEL (RAFI) ASHKENAZI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HARLAN GOODSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALFRED F. HURLEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID LAZZARATO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARY TURNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Toronto-Dominion Bank
TICKER: TD CUSIP: 891160509
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BENNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AMY W. BRINKLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR COLLEEN A. GOGGINS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARY JO HADDAD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEAN-RENE HALDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAREN E. MAIDMENT ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BHARAT B. MASRANI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR IRENE R. MILLER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NADIR H. MOHAMED ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP A: BOARD MISCONDUCT SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP B: REIMBURSEMENT OF SHAREHOLDER SHAREHOLDER YES AGAINST FOR
EXPENSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Unite Group plc
TICKER: UTG CUSIP: G9283N101
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: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PHIL WHITE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOE LISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD SIMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR TIM WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ROSS PATERSON 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The United Laboratories International Holdings Limited
TICKER: 3933 CUSIP: G8813K108
MEETING DATE: 6/8/2018 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 LEUNG WING HON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FANG YU PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FU XIAO NAN 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 #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: The Warehouse Group Ltd.
TICKER: WHS CUSIP: Q95422103
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEPHEN TINDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KEITH SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Weir Group PLC
TICKER: WEIR CUSIP: G95248137
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 #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHARE REWARD PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALL-EMPLOYEE SHARE OWNERSHIP ISSUER YES FOR FOR
PLAN
PROPOSAL #7: ELECT CLARE CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES BERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JON STANTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN HEASLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARY JO JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JIM MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT RICHARD MENELL 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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Wharf (Holdings) Ltd.
TICKER: 4 CUSIP: Y8800U127
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: ELECT ANDREW ON KIU CHOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL YIU CHEUNG TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KWOK PONG CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT EDWARD KWAN YIU CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ELIZABETH LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thermax Limited
TICKER: 500411 CUSIP: Y87948140
MEETING DATE: 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: REELECT A. R. AGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SRBC & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT HARSH MARIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S. B. PANDIT (RAVI PANDIT) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. S. UNNIKRISHNAN AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THK Co. Ltd.
TICKER: 6481 CUSIP: J83345108
MEETING DATE: 3/17/2018 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 26
PROPOSAL #2.1: ELECT DIRECTOR TERAMACHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMACHI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMANO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TERAMACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOMAKI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAINOSHO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIOKI, MASAKATSU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OMURA, TOMITOSHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UEDA, YOSHIKI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TORIUMI, TETSURO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomas Cook (India) Limited
TICKER: 500413 CUSIP: Y8806V137
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THOMAS COOK EMPLOYEES STOCK ISSUER YES AGAINST AGAINST
OPTION SCHEME 2018 - EXECOM AND GRANT OF OPTIONS TO
THE EMPLOYEES OF THE COMPANY UNDER THE SCHEME
PROPOSAL #2: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES AGAINST AGAINST
THOMAS COOK EMPLOYEES STOCK OPTION SCHEME 2018 -
EXECOM TO EMPLOYEES OF PRESENT AND FUTURE
SUBSIDIARIES OF THE COMPANY
PROPOSAL #3: APPROVE THOMAS COOK EMPLOYEES STOCK ISSUER YES AGAINST AGAINST
OPTION SCHEME 2018 - MANAGEMENT AND GRANT OF OPTIONS
TO THE EMPLOYEES OF THE COMPANY UNDER THE SCHEME
PROPOSAL #4: APPROVE EXTENSION OF BENEFITS OF THE ISSUER YES AGAINST AGAINST
THOMAS COOK EMPLOYEES STOCK OPTION SCHEME 2018-
MANAGEMENT TO EMPLOYEES OF PRESENT AND FUTURE
SUBSIDIARIES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomas Cook Group plc
TICKER: TCG CUSIP: G88471100
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL EDGECLIFFE-JOHNSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT JURGEN SCHREIBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BILL SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAWN AIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANNET ARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EMRE BERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER FANKHAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT FRANK MEYSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT WARREN TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG 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: APPROVE BUY AS YOU EARN SCHEME ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thomson Reuters Corporation
TICKER: TRI CUSIP: 884903105
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID THOMSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHEILA C. BAIR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID W. BINET ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR W. EDMUND CLARK ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VANCE K. OPPERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KRISTIN C. PECK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BARRY SALZBERG ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR PETER J. THOMSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WULF VON SCHIMMELMANN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND ARTICLES OF AMALGAMATION ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thoresen Thai Agencies PCL
TICKER: TTA CUSIP: Y8808K170
MEETING DATE: 4/25/2018 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 AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND PAYMENT AND LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6.1: ELECT SOMBOONKIAT KASEMSUWAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT CHERDPONG SIRIWIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT JEAN PAUL THEVENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT MOHAMMED RASHED AHMAD M. AL ISSUER YES AGAINST AGAINST
NASSERI AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES MEMBERS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thorn Group Limited
TICKER: TGA CUSIP: Q9063N106
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thule Group AB
TICKER: THULE CUSIP: W9T18N112
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 6.00 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 925,000 FOR CHAIRMAN AND SEK
360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: REELECT BENGT BARON (CHAIRMAN), HANS ISSUER YES FOR FOR
ECKERSTROM, EVA ELMSTEDT, LIV FORHAUG AND HELENE
MELLQUIST AS DIRECTORS; ELECT MATTIAS ANKARBERG AS
NEW DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/19/2018 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 2016/2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017/2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TI Financial Holdings Limited
TICKER: 504973 CUSIP: Y9001B132
MEETING DATE: 9/25/2017 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: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT N SRINIVASAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A VELLAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT M B N RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SHUBHALAKSHMI PANSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
N GANESH AS MANAGER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tian Ge Interactive Holdings Ltd.
TICKER: 1980 CUSIP: G88764108
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 #3: ELECT MAI SHI'EN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MAO CHENGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CAO FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YU BIN 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: 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
PROPOSAL #9D: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiangong International Co., Ltd.
TICKER: 826 CUSIP: G88831113
MEETING DATE: 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 #3a1: ELECT YAN RONGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JIANG GUANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT GAO XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ADJUSTMENTS TO SEVERAL TERMS OF
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLE IN RELATION TO THE
ADJUSTMENTS TO SEVERAL TERMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE ADJUSTMENTS TO SEVERAL
TERMS OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE PLAN OF THE NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES (AMENDED)
PROPOSAL #3: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES (AMENDED)
PROPOSAL #4: APPROVE RISK ALERT ON THE DILUTIVE ISSUER YES FOR FOR
IMPACT OF THE NON-PUBLIC ISSUANCE OF A SHARES ON THE
IMMEDIATE RETURNS AND THE RELEVANT PRECAUTIONARY
MEASURES (AMENDED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 7/3/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO THE ADJUSTMENTS TO SEVERAL TERMS OF
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLE IN RELATION TO THE
ADJUSTMENTS TO SEVERAL TERMS OF THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE ADJUSTMENTS TO SEVERAL
TERMS OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE PLAN OF THE NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES (AMENDED)
PROPOSAL #3: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES (AMENDED)
PROPOSAL #4: APPROVE RISK ALERT ON THE DILUTIVE ISSUER YES FOR FOR
IMPACT OF THE NON-PUBLIC ISSUANCE OF A SHARES ON THE
IMMEDIATE RETURNS AND THE RELEVANT PRECAUTIONARY
MEASURES (AMENDED)
PROPOSAL #1: APPROVE COMPLIANCE WITH THE CONDITIONS ISSUER YES FOR FOR
OF THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE SPECIAL REPORT ON THE STATUS OF ISSUER YES FOR FOR
THE USE OF PROCEEDS OF THE PREVIOUS FUND RAISING
(AMENDED)
PROPOSAL #3: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
REPRESENTATIVE(S) TO HANDLE ALL MATTERS RELATING TO
THE NON-PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Capital Environmental Protection Group Co., Ltd.
TICKER: 600874 CUSIP: Y88228112
MEETING DATE: 5/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL REPORT AND THE ISSUER YES FOR FOR
SUMMARY OF THE REPORT ANNOUNCED WITHIN THE PRC AND
OVERSEAS
PROPOSAL #2: APPROVE WORKING REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE YEAR 2017 AND OPERATING STRATEGY OF
THE COMPANY FOR THE YEAR 2018
PROPOSAL #3: APPROVE FINAL FINANCIAL ACCOUNTS FOR THE ISSUER YES FOR FOR
YEAR 2017 AND FINANCIAL BUDGET FOR THE YEAR 2018
PROPOSAL #4: APPROVE 2017 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 WORKING REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #6: APPROVE 2017 WORKING REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG SHAREHOLDER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS PRC AND
INTERNATIONAL AUDITOR RESPECTIVELY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: ELECT YU ZHONGPENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9: ELECT HAN WEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF YU ZHONGPENG SHAREHOLDER YES FOR FOR
AND HAN WEI
PROPOSAL #11: APPROVE EXTENSION OF THE VALIDITY SHAREHOLDER YES FOR FOR
PERIOD OF THE RESOLUTIONS IN RELATION TO THE ISSUANCE
OF CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Development Holdings Ltd.
TICKER: 882 CUSIP: Y8822M103
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 ZENG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YANG CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG HON KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG SHIU HOI, PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 3382 CUSIP: G88680106
MEETING DATE: 12/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTEGRATED SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianjin Port Development Holdings Limited
TICKER: 3382 CUSIP: G88680106
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 #3a: ELECT T LI QUANYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YU HOUXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SHI JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tianneng Power International Ltd
TICKER: 819 CUSIP: G8655K109
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 ZHANG KAIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHOU JIANZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GUO KONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tibet Water Resources Ltd.
TICKER: 1115 CUSIP: G88612109
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 WANG DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT HAN LINYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT JESPER BJOERN MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LEE CONWAY KONG WAI 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
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ticon Industrial Connection Public Co Ltd
TICKER: TICON CUSIP: Y88366169
MEETING DATE: 3/27/2018 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 AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT CHOTIPHAT BIJANANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT UTEN LOHACHITPITAKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT THREEKWAN BUNNAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: CHANGE FISCAL YEAR END ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG POOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
ELECTRONICS CONFERENCE
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
FISCAL YEAR OF THE COMPANY
PROPOSAL #11: APPROVE EXTENSION FOR THE ALLOTMENT OF ISSUER YES FOR FOR
NEWLY ISSUED SHARES UNDER GENERAL MANDATE
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tieto Corp
TICKER: TIE1V CUSIP: X90409115
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 1.4 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 91,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 36,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT KURT JOFS (CHAIRMAN), HARRI- ISSUER YES FOR FOR
PEKKA KAUKONEN, TIMO AHOPELTO, JOHANNA LAMMINEN,
ENDRE RANGNES AND JONAS SYNNERGREN AS DIRECTORS;
ELECT LISELOTTE HAGERTZ ENGSTAM AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 7.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tiger Brands Ltd
TICKER: TBS CUSIP: S84594142
MEETING DATE: 2/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SWAZI TSHABALALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MICHAEL AJUKWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MARK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT NOEL DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT DR KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ROB NISBET AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: RE-ELECT EMMA MASHILWANE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT YUNUS SULEMAN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IMPLEMENTATION REPORT OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2.1: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #2.2: APPROVE REMUNERATION PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION PAYABLE TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS IN RESPECT OF UNSCHEDULED
MEETINGS AND ADDITIONAL WORK UNDERTAKEN
PROPOSAL #5: APPROVE NON-RESIDENT DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE VAT PAYABLE ON REMUNERATION ISSUER YES FOR FOR
ALREADY PAID TO NON-EXECUTIVE DIRECTORS
PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: 88706P205
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY ELECTION OF MARIO DI MAURO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: RATIFY ELECTION OF JOAO COX NETO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: RATIFY ELECTION OF CELSO LUIS LODUCCA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY ELECTION OF PIERGIORGIO PELUSO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT AGOSTINO NUZZOLO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT RAIMONDO ZIZZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT GIOVANNI FERIGO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
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 COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY ELECTION OF MARIO DI MAURO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: RATIFY ELECTION OF JOAO COX NETO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5: RATIFY ELECTION OF CELSO LUIS LODUCCA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY ELECTION OF PIERGIORGIO PELUSO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT AGOSTINO NUZZOLO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT RAIMONDO ZIZZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT GIOVANNI FERIGO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
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 COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM Participacoes S.A.
TICKER: TIMP3 CUSIP: P91536469
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROLONGING OF COOPERATION AND ISSUER YES FOR FOR
SUPPORT AGREEMENT BETWEEN TELECOM ITALIA S.P.A AND
TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA
PROPOSAL #2: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME dotCom Berhad
TICKER: TIMECOM CUSIP: Y8839J101
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELAKUMARI KANTILAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HONG KEAN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK CORSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE RONNIE KOK LAI HUAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2018 UNTIL THE NEXT AGM
PROPOSAL #8: APPROVE DIRECTORS' BENEFITS INCURRED ISSUER YES FOR FOR
FROM JUNE 1, 2018 UNTIL THE COMPANY'S NEXT AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Times China Holdings Ltd.
TICKER: 1233 CUSIP: G8904A100
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 GUAN JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT BAI XIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT LI QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER�� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tingyi (Cayman Islands) Holding Corp.
TICKER: 322 CUSIP: G8878S103
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: ELECT WEI HONG-MING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT KOJI SHINOHARA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: ELECT LIN CHIN-TANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #6: ELECT LEE TIONG-HOCK AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: APPROVE MAZARS CPA LIMITED 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 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: Tipco Asphalt PCL
TICKER: TASCO CUSIP: Y8841G251
MEETING DATE: 4/5/2018 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 INVESTMENT AND DIVESTMENT PLANS ISSUER YES FOR FOR
FOR 2018
PROPOSAL #5: APPROVE THE FINAL DIVIDEND PAYMENT AND ISSUER YES FOR FOR
ACKNOWLEDGE INTERIM DIVIDENDPAYMENT
PROPOSAL #6.1: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PAYMENT OF EXTRAORDINARY ISSUER YES FOR FOR
VARIABLE REMUNERATION OF NON-EXECUTIVE DIRECTORS FOR
PROPOSAL #8.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUB-COMMITTEE MEMBERS FOR 2018
PROPOSAL #8.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2018
PROPOSAL #9.1: ELECT JACQUES MARECHAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT NOPPORN THEPSITHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT NIPHON SUTHIMAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT PHIRASILP SUBHAPHOLSIRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.5: ELECT LAKSANA SUPSAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
PROPOSAL #11: AMEND CLAUSE 23 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #12: AMEND CLAUSE 30 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIS Inc.
TICKER: 3626 CUSIP: J2563B100
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 26
PROPOSAL #2.1: ELECT DIRECTOR KUWANO, TORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAI, JOSAKU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAOKA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHINKAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUKOSHI, NAOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ANDO, KEI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TISCO Financial Group Public Co Ltd
TICKER: TISCO CUSIP: Y8843E171
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: APPROVE BUSINESS ACTIVITY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #5.2A: ELECT PLIU MANGKORNKANOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2B: ELECT HON KIT SHING (ALEXANDER H. ISSUER YES AGAINST AGAINST
SHING) AS DIRECTOR
PROPOSAL #5.2C: ELECT ORANUCH APISAKSIRIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2D: ELECT ANGKARAT PRIEBJRIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2E: ELECT PRANEE TINAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2F: ELECT PATAREEYA BENJAPOLCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2G: ELECT PANADA KANOKWAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2H: ELECT SATHIT AUNGMANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2I: ELECT TEERANA BHONGMAKAPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2J: ELECT CHI-HAO SUN (HOWARD SUN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2K: ELECT SUTHAS RUANGMANAMONGKOL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Cement Company SA
TICKER: TITK CUSIP: X90766126
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Titan Company Limited
TICKER: 500114 CUSIP: Y88425148
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 DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT HARISH BHAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO., LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ATULYA MISRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKC Corp.
TICKER: 9746 CUSIP: J83560102
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 60
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TKH Group NV
TICKER: TWEKA CUSIP: N8661A121
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2f: APPROVE DIVIDENDS OF EUR 1.20 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2g: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2h: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3d: REELECT A.J.P. DE PROFT TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4: ELECT H.J. VOORTMAN TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGEMENT BOARD TO EXECUTE THE DEED OF
AMENDMENT
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8a1: 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 #8a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A1
PROPOSAL #8b1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES UP TO 10
PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER
PROPOSAL #8b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.B1
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TLG Immobilien AG
TICKER: TLG CUSIP: D8T622108
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY WCM BETEILIGUNGS- UND GRUNDBESITZ AG
PROPOSAL #2: APPROVE CREATION OF EUR 47.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1 BILLION; APPROVE CREATION OF EUR 42.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TLG Immobilien AG
TICKER: TLG CUSIP: D8T622108
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.82 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 STEFAN KOWSKI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT SASCHA HETTRICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH TLG ISSUER YES FOR FOR
EH1 GMBH
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH TLG ISSUER YES FOR FOR
EH2 GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH TLG ISSUER YES FOR FOR
FAB GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMB Bank PCL
TICKER: TMB CUSIP: Y57710264
MEETING DATE: 4/12/2018 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 SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PRAISUN WONGSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT YOKPORN TANTISAWETRAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT CATHERINE LOW PECK CHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BONUS OF DIRECTORS FOR 2017 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
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK PAO
TICKER: TMKS CUSIP: X6561F108
MEETING DATE: 11/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES ABSTAIN AGAINST
SBERBANK OF RUSSIA RE: SUPPLEMENT TO GUARANTEE
AGREEMENT
PROPOSAL #2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
VBRR RE: GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMK PAO
TICKER: TMKS CUSIP: X6561F108
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 2.28 PER SHARE
PROPOSAL #2.1: ELECT ANDREY KAPLUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT SERGEY KRAVCHENKO AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT YAROSLAV KUZMINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.4: ELECT PETER O'BRIEN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.5: ELECT SERGEY PAPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.6: ELECT ALEKSANDR PUMPYANSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT DMITRY PUMPYANSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.8: ELECT ROBERT FORESMAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.9: ELECT ANATOLY CHUBAYS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.1: ELECT ALEKSANDR SHIRYAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.11: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.1: ELECT MIKHAIL KHODOROVSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT ALEKSNADR VALEEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT SERGEY SIDNEV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NEW EDITION OF CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
GUARANTEE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMX Group Limited
TICKER: X CUSIP: 87262K105
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2a: ELECT DIRECTOR LUC BERTRAND ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR LOUIS ECCLESTON ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR CHRISTIAN EXSHAW ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR MARIE GIGUERE ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR MARTINE IRMAN ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR HARRY JAAKO ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR LISE LACHAPELLE ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DIRECTOR WILLIAM LINTON ISSUER YES FOR FOR
PROPOSAL #2i: ELECT DIRECTOR JEAN MARTEL ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DIRECTOR GERRI SINCLAIR ISSUER YES FOR FOR
PROPOSAL #2k: ELECT DIRECTOR KEVIN SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2l: ELECT DIRECTOR ERIC WETLAUFER ISSUER YES FOR FOR
PROPOSAL #2m: ELECT DIRECTOR CHARLES WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2n: ELECT DIRECTOR MICHAEL WISSELL ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (1885)
TICKER: 1885 CUSIP: J83603100
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 20
PROPOSAL #2.1: ELECT DIRECTOR AKIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IKEDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSU, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUETOMI, RYO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, YOSHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WATANABE, KOSEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Corp. (6809)
TICKER: 6809 CUSIP: J83689117
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 13
PROPOSAL #2.1: ELECT DIRECTOR MASUNO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TERAMAE, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKAZAKI, HIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MICHIGAMI, ISSUER YES FOR FOR
AKIRA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUMOTO, TAKAHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toa Oil Co Ltd
TICKER: 5008 CUSIP: J83904102
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 4
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 TAMAI, HIROTO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR AWASHIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHIRAKI, KAORU ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKADA, TOMONORI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUMASAKA, MASANORI
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, SHIGERU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, ARATA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toagosei Co. Ltd.
TICKER: 4045 CUSIP: J8381L105
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 13
PROPOSAL #2.1: ELECT DIRECTOR TAKAMURA, MIKISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGIURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANISHI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KENJO, MORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIHO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOIKE, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARADA, TSUTOMU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KITAMURA, YASUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOMINE, AKIRA
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKANO, NOBUHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tobu Railway Co. Ltd.
TICKER: 9001 CUSIP: J84162148
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 17.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS - AMEND PROVISIONS ON DIRECTOR
TITLES
PROPOSAL #3.1: ELECT DIRECTOR NEZU, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUNODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIWA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SEKIGUCHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ONODERA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBIYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOC Co. Ltd.
TICKER: 8841 CUSIP: J84248103
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 #2.1: ELECT DIRECTOR OTANI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTANI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OHASHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONDO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INABA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TORISU, GENTA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOCALO CO LTD
TICKER: 3433 CUSIP: J84227123
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 MIKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKIHARA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tochigi Bank Ltd.
TICKER: 8550 CUSIP: J84334101
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 #2.1: ELECT DIRECTOR UEKI, SAKAE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASO, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES FOR FOR
KIMIHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Corp.
TICKER: 1860 CUSIP: J84377100
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 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IMAI, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIKUTANI, YUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIYAZAKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJITA, KEN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TODA, MORIMICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTOMO, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR UEKUSA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SHIMOMURA, SETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMIYA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ITAMI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OUCHI, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toda Kogyo Corp.
TICKER: 4100 CUSIP: J84420108
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKARAGI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAGASE, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSURUI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AOKI, KOSO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEGAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KANAZAWA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tod's SPA
TICKER: TOD CUSIP: T93629102
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 REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: SLATE SUBMITTED BY DI.VI FINANZIARIA SHAREHOLDER NO N/A N/A
DI DIEGO DELLA VALLE & C. SRL
PROPOSAL #4.2: SLATE SUBMITTED BY GLOBAL LUXURY SHAREHOLDER NO N/A N/A
INVESTMENTS SARL
PROPOSAL #4.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toei Co. Ltd.
TICKER: 9605 CUSIP: J84506120
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 OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TADA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TEZUKA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURAMATSU, HIDENOBU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIRAKURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOHARA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANAKA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HIDA, KENJIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WADA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YASUDA, KENJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KAMIMURA, KENJI
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toenec Corp.
TICKER: 1946 CUSIP: J85624112
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 65
PROPOSAL #2.1: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUISHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIWAKI, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HORIUCHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRATA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJITA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, ASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HAYASHI, KINGO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SATO, NORIO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR INAGAKI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tofas Turk Otomobil Fabrikasi AS
TICKER: TOASO CUSIP: M87892101
MEETING DATE: 3/15/2018 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: 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 #9: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
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: Toho Bank Ltd.
TICKER: 8346 CUSIP: J84678101
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
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AMEND PROVISIONS ON DIRECTOR TITLES -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - INDEMNIFY DIRECT
PROPOSAL #3.1: ELECT DIRECTOR KITAMURA, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKEUCHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SATO, MINORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKAI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUTO, HIDEHO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHII, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YOKOYAMA, KIICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUGE, FUMITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AOKI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KOMIYA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YABUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAGUCHI, SHINTARO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR WATANABE, HAYAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANNO, SHINSUKE
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAJI, MASAYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKAGI, KEIICHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, TORU
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, TAKASHI
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AONO, ASAO
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: Toho Co. Ltd. (8142)
TICKER: 8142 CUSIP: J84807106
MEETING DATE: 4/17/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Co. Ltd. (9602)
TICKER: 9602 CUSIP: J84764117
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 32.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URAI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ICHIKAWA, MINAMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIZUKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SETA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IKEDA, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MATSUOKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR BIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KATO, HARUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKIMOTO, TOMOYASU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, SATOSHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OTA, TAIZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Gas Co. Ltd.
TICKER: 9533 CUSIP: J84850114
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 27.5
PROPOSAL #2.1: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMINARI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NIWA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, TAKAYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KODAMA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SENDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIYAHARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HATTORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
OSAMU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HAMADA, ISSUER YES FOR FOR
MICHIYO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Holdings Co Ltd
TICKER: 8129 CUSIP: J85237105
MEETING DATE: 6/28/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMADA, NORIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KONO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KATO, KATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDAHIRO, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIKUBO, MITSUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UDO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HOMMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUTANI, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR NAITO, ATSUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UMADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUTANI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NAKAGOMI, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KAWAMURA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR WATANABE, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR MURAYAMA, SHOSAKU ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, HIDEYUKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOKAJI, SACHIO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, KOJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Titanium Co.
TICKER: 5727 CUSIP: J85366102
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NISHIYAMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKATORI, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATSUBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUO, TOSHIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJII, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MATSUKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MURAYAMA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURASAWA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IKUBO, YASUHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toho Zinc Co. Ltd.
TICKER: 5707 CUSIP: J85409142
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 125
PROPOSAL #2.1: ELECT DIRECTOR MARUSAKI, KIMIYASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MUTO, MASATOSHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tohoku Electric Power Co. Inc.
TICKER: 9506 CUSIP: J85108108
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: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - AMEND PROVISIONS
ON DIRECTOR TITLES - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPR
PROPOSAL #3.1: ELECT DIRECTOR KAIWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HARADA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKANOBU, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MASUKO, JIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HASEGAWA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAMOTO, SHUNJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ABE, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGUCHI, KOJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KONDO, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAMIJO, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KOKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, SAKUYA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UNO, IKUO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BABA, CHIHARU
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: AMEND ARTICLES TO MAKE DECLARATION ON SHAREHOLDER YES AGAINST FOR
ENDING RELIANCE ON NUCLEAR POWER
PROPOSAL #8: AMEND ARTICLES TO DECOMMISSION SHAREHOLDER YES AGAINST FOR
HIGASHIDORI NUCLEAR POWER STATION
PROPOSAL #9: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
DECOMMISSIONING PLAN
PROPOSAL #10: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
EFFICIENT USE OF TRANSMISSION LINES FOR RENEWABLE
ENERGY PROMOTION
PROPOSAL #11: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES AGAINST FOR
ENERGY
PROPOSAL #12: AMEND ARTICLES TO BAN INVESTMENT AND SHAREHOLDER YES AGAINST FOR
DEBT GUARANTEE FOR JAPAN ATOMIC POWER AND JAPAN
NUCLEAR FUEL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Carbon Co. Ltd.
TICKER: 5301 CUSIP: J85538106
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 6
PROPOSAL #2.1: ELECT DIRECTOR NAGASAKA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MUROFUSHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HOSOYA, MASANAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SERIZAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUMAKURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMBAYASHI, NOBUMITSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAMURA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, KENICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Corporation - Gifu City
TICKER: 9729 CUSIP: J85581106
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 16.5
PROPOSAL #2.1: ELECT DIRECTOR ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR USUI, TADAHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORIE, NORIHITO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSE, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ASAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAZOE, SHU
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKAI Holdings Corp.
TICKER: 3167 CUSIP: J86012101
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 TOKITA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAMURO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARUYAMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGURI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUZUKI, MITSUHAYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SONE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GOTO, MASAHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Rika Co. Ltd.
TICKER: 6995 CUSIP: J85968105
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 32
PROPOSAL #2.1: ELECT DIRECTOR MIURA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, KOKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NOGUCHI, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAYASHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKITA, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAEDA, KOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOTTA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR NISHIDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SATO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJIOKA, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR GOTO, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIYAMADA, ISSUER YES AGAINST AGAINST
TAKESHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokai Tokyo Financial Holdings Inc
TICKER: 8616 CUSIP: J8609T104
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 24
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, TATEAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAEZONO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYAKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, TSUNEHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAJIMA, MASATO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YASUDA, MITSUHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, KEISUKE
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INUI, FUMIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Token Corp.
TICKER: 1766 CUSIP: J8612T109
MEETING DATE: 7/27/2017 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 130
PROPOSAL #2.1: ELECT DIRECTOR SODA, MINORU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SODA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HANABUSA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YONEMURA, MUNEHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIDA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokio Marine Holdings, Inc.
TICKER: 8766 CUSIP: J86298106
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 80
PROPOSAL #2.1: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJII, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAZAWA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAZATO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKADA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOMIYA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WANI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OTSUKI, NANA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokushu Tokai Paper Co Ltd
TICKER: 3708 CUSIP: J86657103
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 MATSUDA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SEKINE, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YANAGAWA, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORI, TOYOHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ONUMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SANO, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KIMURA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KANAZAWA, KYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAI, MINORU
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
JIN, HIROAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokuyama Corporation
TICKER: 4043 CUSIP: J86506110
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 KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAHARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HAMADA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGIMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Broadcasting System Holdings Inc
TICKER: 9401 CUSIP: J86656105
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 TAKEDA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SASAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGAI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOKUBU, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONODA, KEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AIKO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ISANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR CHISAKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IWATA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR WATANABE, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR RYUHO, MASAMINE ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR ASAHINA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MIMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATSUSHIMA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #4: APPROVE IN-KIND DIVIDEND SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Century Corp
TICKER: 8439 CUSIP: J0R091109
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 62
PROPOSAL #2.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIGAKI, YUKITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BABA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES �� FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR NAKAGAWA, KO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
YUICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJIEDA, ISSUER YES FOR FOR
MASAO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IWANAGA, TOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Dome Corp.
TICKER: 9681 CUSIP: J86775103
MEETING DATE: 4/26/2018 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 19
PROPOSAL #2.1: ELECT DIRECTOR KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAGAOKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOMURA, RYUSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAZUMI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANIGUCHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ODAGIRI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR AKIYAMA, TOMOFUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MORI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, YOSHIHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electric Power Co Holdings Inc.
TICKER: 9501 CUSIP: J86914108
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANNEN, JUNJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UTSUDA, SHOEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWASAKI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KUNII, HIDEKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYAKAWA, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAKETANI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR TOYAMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MAKINO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MORIYA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR YAMASHITA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO WITHDRAW FROM NUCLEAR SHAREHOLDER YES AGAINST FOR
FUEL RECYCLING BUSINESS
PROPOSAL #3: AMEND ARTICLES TO BAN INVESTMENT IN SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER-RELATED COMPANIES OVERSEAS
PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS ON SHAREHOLDER YES AGAINST FOR
PRIORITY GRID ACCESS FOR RENEWABLE ENERGY
PROPOSAL #5: AMEND ARTICLES TO ESTABLISH LIAISON SHAREHOLDER YES AGAINST FOR
COUNCIL WITH LOCAL MUNICIPALITIES NEAR KASHIWAZAKI-
KARIWA NUCLEAR POWER STATION
PROPOSAL #6: AMEND ARTICLES TO ESTABLISH COMMITTEE ON SHAREHOLDER YES AGAINST FOR
EVALUATION OF RADIATION IMPACT RESULTING FROM
FUKUSHIMA DAIICHI NUCLEAR POWER PLANT ACCIDENT
PROPOSAL #7: AMEND ARTICLES TO MAKE FUKUSHIMA DAIICHI SHAREHOLDER YES AGAINST FOR
NUCLEAR POWER PLANT SITE OPEN TO THE PUBLIC
PROPOSAL #8: AMEND ARTICLES TO ESTABLISH COMPLIANCE SHAREHOLDER YES AGAINST FOR
COMMITTEE ON OBSERVATION OF LABOR STANDARDS ACT
PROPOSAL #9: AMEND ARTICLES TO BAN INVESTMENT AND SHAREHOLDER YES AGAINST FOR
DEBT GUARANTEE FOR JAPAN ATOMIC POWER AND JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOKYO ELECTRON DEVICE LTD.
TICKER: 2760 CUSIP: J86947108
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUGA, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOKUSHIGE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAEKI, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHINODA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ISHIKAWA, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUWA, HISAYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Electron Ltd.
TICKER: 8035 CUSIP: J86957115
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUNEISHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAYAMA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AKIMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HORI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAKI, SADAO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAGAKUBO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUNOHARA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HIGASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES D LAKE II ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Energy & Systems Inc.
TICKER: 1945 CUSIP: J8696N101
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 KUMAGAI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHINOHARA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOMARI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SARUWATARI, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANAKA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAMOTO, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UMINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIINA, SHINJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Gas Co. Ltd.
TICKER: 9531 CUSIP: J87000113
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 27.5
PROPOSAL #2.1: ELECT DIRECTOR HIROSE, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UCHIDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAMATSU, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANAMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOHATA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IDE, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATORI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IGARASHI, CHIKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NOHARA, SAWAKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Individualized Educational Institute Inc.
TICKER: 4745 CUSIP: J87033106
MEETING DATE: 5/23/2018 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 13
PROPOSAL #2.1: ELECT DIRECTOR SAITO, KATSUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR INOUE, HISAKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAKAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OMURA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWATA, MATSUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGASAWA, ISSUER YES FOR FOR
MASAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Kiraboshi Financial Group, Inc.
TICKER: 7173 CUSIP: J9370A100
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAKAMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AJIOKA, KEIZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HISANOBU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUNEHISA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NARATA, TORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MIURA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKAHASHI, YUKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MAKABE, ISSUER YES FOR FOR
MIKIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NOBETA, ISSUER YES FOR FOR
SATORU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR INABA, ISSUER YES FOR FOR
NOBUKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TODO, KAYO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ENDO, KENJI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Ohka Kogyo Co. Ltd.
TICKER: 4186 CUSIP: J87430104
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 32
PROPOSAL #2.1: ELECT DIRECTOR AKUTSU, IKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, HARUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIZUKI, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOKUTAKE, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMADA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANEICHI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURIMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKIGUCHI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rakutenchi Co. Ltd.
TICKER: 8842 CUSIP: J87602116
MEETING DATE: 4/26/2018 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 NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KANETAKI, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGASAWARA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMATANI, YOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMURA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANDA, MASAHITO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Rope Mfg Co. Ltd.
TICKER: 5981 CUSIP: J87731113
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR TANAKA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHUTO, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAHARA, RYO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HORIUCHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASUBUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOMAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AZUMA, KIYOTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Seimitsu Co. Ltd.
TICKER: 7729 CUSIP: J87903100
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 51
PROPOSAL #2.1: ELECT DIRECTOR OTA, KUNIMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIMURA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TOMOEDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOKIDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WOLFGANG BONATZ ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAITO, SHOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR AKIMOTO, ISSUER YES FOR FOR
SHINJI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Steel Mfg. Co. Ltd.
TICKER: 5423 CUSIP: J88204110
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 #2.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ADACHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NARA, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMATSUZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOKUMAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ASAI, TAKAFUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tatemono Co. Ltd.
TICKER: 8804 CUSIP: J88333133
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 16
PROPOSAL #2: ELECT DIRECTOR ONJI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyo Tekko Co. Ltd.
TICKER: 5445 CUSIP: J88376108
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIHARA, TSUNEBUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIBATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANAKA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUKASA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KATADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKASHIMA, TOMOYOSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAWADA, KAZUYA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SONOBE, HIROSHI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAHARA, MASAHIKO
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJIWARA, SATORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyotokeiba Co. Ltd.
TICKER: 9672 CUSIP: J88462106
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 20
PROPOSAL #2.1: ELECT DIRECTOR ISOBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUSHIRO, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWAHARA, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUDA, YOSHIKAZU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Construction Co.
TICKER: 1720 CUSIP: J88677158
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 21
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR IIZUKA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TERADA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, KAZUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAGI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OTSUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUBOTA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TSUKUI, YUSHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
YOSHIKAZU
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Corp.
TICKER: 9005 CUSIP: J88720149
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 NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMOE, MASAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WATANABE, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSHINO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIROISHI, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KIHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HORIE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HAMANA, SETSU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MURAI, JUN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR KONAGA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KANISE, REIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR OKAMOTO, KUNIE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMAMOTO, ISSUER YES FOR FOR
TAKEHIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MATSUMOTO, TAKU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tokyu Fudosan Holdings Corporation
TICKER: 3289 CUSIP: J88764105
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 KANAZASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUMA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAKI, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIGA, KATSUHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAGAWA, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAIAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKURAI, SHUN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ARAI, SAEKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, RYO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLI Corporation
TICKER: 7971 CUSIP: J8899M108
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 8
PROPOSAL #2.1: ELECT DIRECTOR NAGASHIMA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUJIMA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HASHIMOTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOKOTA, ERI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomoku Co. Ltd.
TICKER: 3946 CUSIP: J89236103
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: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AUTHORIZE
INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR SAITO, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAHASHI, MITSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UCHINO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HIROSE, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KURIHARA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAI, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ARIGA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYASAKA, TOMOZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OKADA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR OKAMOTO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SAKAGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAGAYASU, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KANAZAWA, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMONY Holdings,Inc.
TICKER: 8600 CUSIP: J8912M101
MEETING DATE: 6/27/2018 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 4
PROPOSAL #2.1: ELECT DIRECTOR TOYAMA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HONDA, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YOSHIOKA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKUDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUJII, HITOMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAZAMI, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOKOTE, TOSHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomra Systems ASA
TICKER: TOM CUSIP: R91733114
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.35 PER SHARE
PROPOSAL #7: APPROVE ADVISORY REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 621,000 FOR CHAIRMAN, NOK 442,000
FOR EXTERNAL DIRECTORS AND NOK 231,000 FOR INTERNAL
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 68,000 FOR CHAIRMAN
AND NOK 44,000 FOR OTHER MEMBERS
PROPOSAL #12: REELECT JAN SVENSSON (CHAIRMAN), ANIELA ISSUER YES FOR FOR
GABRIELA GJOS, BODIL SONESSON, PIERRE COUDERC AND
LINDA BELL AS DIRECTORS
PROPOSAL #13: REELECT JON HINDAR (CHAIRMAN), ERIC ISSUER YES FOR FOR
DOUGLAS AND HILD KINDER AS MEMBERS OF NOMINATING
COMMITTEE; ELECT RUNE SELMAR AS NEW MEMBER
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES FOR INCENTIVE PLAN
FUNDING
PROPOSAL #16: APPROVE CREATION OF NOK 14.8 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 9/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT BERND LEUKERT TO SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMTOM NV
TICKER: TOM2 CUSIP: N87695107
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.i: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7.ii: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF IN
CASE OF MERGER OR ACQUISITION
PROPOSAL #8.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.I
PROPOSAL #8.ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 7.II
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE GRANTING OF SUBSCRIPTION RIGHTS ISSUER YES FOR FOR
FOR ORDINARY SHARES UNDER TOMTOM NV EMPLOYEE STOCK
OPTION PLAN AND TOMTOM NV MANAGEMENT BOARD STOCK
OPTION PLAN AND EXCLUDE PREEMPTIVE RIGHTS
PROPOSAL #11: REELECT TAMMENOMS BAKKER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tomy Co. Ltd.
TICKER: 7867 CUSIP: J89258107
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
PROPOSAL #2.1: ELECT DIRECTOR TOMIYAMA, KANTARO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONOSU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUTSUZAWA, HIROYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAGI, KAKUEI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MITO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIMURA, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUKI, ISSUER YES FOR FOR
HAJIME
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UMEDA, ISSUER YES FOR FOR
TSUNEKAZU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YOSHINARI, ISSUER YES FOR FOR
TOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ton Yi Industrial Corp.
TICKER: 9907 CUSIP: Y8895R104
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
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tonami Holdings Co., Ltd.
TICKER: 9070 CUSIP: J8T195109
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 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
TOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Hsing Electronic Industries Ltd.
TICKER: 6271 CUSIP: Y8862W102
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT A REPRESENTATIVE OF MU YE WEN ISSUER YES FOR FOR
INVESTMENT LTD., WITH SHAREHOLDER NO. 00045655, AS
NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Ren Tang Technologies Co., Ltd.
TICKER: 1666 CUSIP: Y8884M108
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: ELECT GAO ZHEN KUN AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND AUTHORIZE
BOARD TO ENTER INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #8: ELECT WANG YU WEI AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9: ELECT FANG JIA ZHI AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND AUTHORIZE
BOARD TO ENTER INTO A SERVICE CONTRACT WITH HER
PROPOSAL #10: ELECT HUANG NING AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #11: ELECT WU LE JUN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #12: ELECT WU QIAN AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HER
PROPOSAL #13: ELECT CHAN CHING HAR, ELIZA AS ISSUER YES FOR �� FOR
DIRECTOR, AUTHORIZE BOARD TO FIX HER REMUNERATION AND
AUTHORIZE BOARD TO ENTER INTO A SERVICE CONTRACT
PROPOSAL #14: ELECT TING LEUNG HUEL, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR, AUTHORIZE BOARD TO FIX HIS REMUNERATION AND
AUTHORIZE BOARD TO ENTER INTO A SERVICE CONTRACT
WITH HIM
PROPOSAL #15: ELECT ZHAN YUAN JING AS DIRECTOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND AUTHORIZE
BOARD TO ENTER INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #16: ELECT WU YI GANG AS SUPERVISOR, ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND AUTHORIZE
BOARD TO ENTER INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #17: ELECT SU LI AS SUPERVISOR, AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION AND AUTHORIZE BOARD TO
ENTER INTO A SERVICE CONTRACT WITH HER
PROPOSAL #18: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DONG KE MAN AND TO ENTER INTO A SERVICE CONTRACT
WITH HIM
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong Yang Industry Co., Ltd.
TICKER: 1319 CUSIP: Y8886R105
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongaat Hulett Ltd
TICKER: TON CUSIP: S85920130
MEETING DATE: 8/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH GAVIN KRUGER AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT STEPHEN BEESLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT FATIMA JAKOET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT THANDEKA MGODUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JENITHA JOHN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT STEPHEN BEESLEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT RACHEL KUPARA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AUTHORISE RATIFICATION OF SPECIAL ISSUER YES FOR FOR
RESOLUTION 1
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongda Group Holdings Ltd.
TICKER: 698 CUSIP: G8917X121
MEETING DATE: 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 #2a: ELECT WANG YA HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT YU SUN SAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT CHEUNG WAH FUNG, CHRISTOPHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongda Hong Tai Holdings Limited
TICKER: 2363 CUSIP: ADPV40886
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 #2a: ELECT WONG MING LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG AH YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG MING ZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG YA NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LEUNG PIK KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT SUN WAI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WU KIN SAN ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tong-Tai Machine & Tool Co., Ltd.
TICKER: 4526 CUSIP: Y8884R107
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Inc.
TICKER: A001520 CUSIP: Y2099M102
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM HO-MIN AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Inc.
TICKER: A001520 CUSIP: Y2099M102
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JEONG JIN-HAK AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tongyang Inc.
TICKER: A001520 CUSIP: Y2099M102
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: 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: Tongyang Life Insurance Co. Ltd.
TICKER: A082640 CUSIP: Y8886Z107
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 THREE INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YAO DA-FENG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.3: ELECT FOUR OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT HA SANG-GI AS OUTSIDE DIRECTOR TO ISSUER YES FOR FOR
SERVE AS AUDIT COMMITTEE MEMBER
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM HAN BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NORIPAH BINTI KAMSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHARMILA SEKARAJASEKARAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT NORMA MANSOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ARSHAD BIN AYUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RAINER ALTHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTORS' BENEFITS EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ARSHAD BIN AYUB TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 1/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EMPLOYEE SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO LIM WEE CHAI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO LEE KIM MEOW ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO TONG SIEW ISSUER YES AGAINST AGAINST
BEE
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO LIM HOOI SIN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO LIM CHEONG ISSUER YES AGAINST AGAINST
GUAN
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO LIM JIN FENG ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO LEW SIN ISSUER YES AGAINST AGAINST
CHIANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Top Glove Corporation Bhd
TICKER: TOPGLOV CUSIP: Y88965101
MEETING DATE: 3/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE EQUITY ISSUER YES FOR FOR
INTEREST IN ASPION SDN BHD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOPCO Scientific Co., Ltd.
TICKER: 5434 CUSIP: Y8896T109
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topcon Corp.
TICKER: 7732 CUSIP: J87473112
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HIRANO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWASAKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMA, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR AKIYAMA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAZAKI, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUMOTO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUDO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAZAKI, NAOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MITAKE, ISSUER YES FOR FOR
AKINORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KADOTA, TAKESHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TopDanmark AS
TICKER: TOP CUSIP: K96213176
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: ALLOW GENERAL ISSUER YES FOR FOR
MEETINGS WHOLLY OR PARTLY TO BE HELD IN DANISH,
ENGLISH, SWEDISH OR NORWEGIAN
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF DKK 19.00 PER SHARE
PROPOSAL #5a1: APPROVE CREATION OF DKK 2.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #5a2: APPROVE CREATION OF DKK 2.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5a3: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT
OF DKK 2.5 MILLION
PROPOSAL #5a4: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF DKK 2.5 MILLION
PROPOSAL #5a5: APPROVE ISSUANCE OF WARRANTS WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
DKK 2.5 MILLION
PROPOSAL #5a6: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
DKK 2.5 MILLION
PROPOSAL #5b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES AGAINST AGAINST
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5d: RECOMMEND BOARD TO COMPLY WITH AND SHAREHOLDER YES AGAINST FOR
REPORT ON THE UN'S CLIMATE TARGETS
PROPOSAL #6a: ELECT TORBJORN MAGNUSSON AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6b: ELECT PETRI NIEMISVIRTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT LONE OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT RICARD WENNERKLINT AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #6f: ELECT JENS AALOSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Forms Co Ltd.
TICKER: 7862 CUSIP: J8931G101
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 12.5
PROPOSAL #2.1: ELECT DIRECTOR SAKATA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAMEYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAZUKO RUDY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AMANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUSHIMA, KEITARO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SOEDA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YOKOTA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KINOSHITA, ISSUER YES FOR FOR
NORIAKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IMAMURA, ISSUER YES FOR FOR
SHINJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toppan Printing Co. Ltd.
TICKER: 7911 CUSIP: 890747108
MEETING DATE: 6/28/2018 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 AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MAEDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OKUBO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MARO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUDA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR IZAWA, TARO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR EZAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR YAMANO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NOMA, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TOYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR UEKI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR YAMANAKA, NORIO ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR NAKAO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR KUROBE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKAMIYAGI, ISSUER YES FOR FOR
JITSUMEI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIGEMATSU, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KASAMA, ISSUER YES FOR FOR
HARUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Topre Corp.
TICKER: 5975 CUSIP: J89365100
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 UCHIGASAKI, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUOKA, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUYUKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURUSAWA, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IMAIZUMI, KIMINARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HARATA, KATSURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSAKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TAKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OGASAWARA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KITAGAWA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toptec Co., Ltd.
TICKER: A108230 CUSIP: Y8897Z104
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT LEE SANG-BONG AS INTERNAL ISSUER YES AGAINST AGAINST
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toptec Co., Ltd.
TICKER: A108230 CUSIP: Y8897Z104
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 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: Topy Industries Ltd.
TICKER: 7231 CUSIP: J89451124
MEETING DATE: 6/26/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAMATSU, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUMAZAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KINOSHITA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MORIWAKI, SUMIO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAKAMOTO, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toray Industries Inc.
TICKER: 3402 CUSIP: J89494116
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 8
PROPOSAL #2.1: ELECT DIRECTOR NIKKAKU, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ABE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, RYO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DEGUCHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OYA, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OTANI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUGA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TSUNEKAWA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MORIMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR INOUE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR FUJIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TANIGUCHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HIRABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR ADACHI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR ENOMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR ITO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.19: ELECT DIRECTOR NOYORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, KOICHI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORC Oil & Gas Ltd.
TICKER: TOG CUSIP: 890895303
MEETING DATE: 5/9/2018 �� 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 DAVID JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOHN BRUSSA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARY-JO CASE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RAYMOND CHAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR M. BRUCE CHERNOFF ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRETT HERMAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR R. SCOTT LAWRENCE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DALE SHWED ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torex Gold Resources Inc.
TICKER: TXG CUSIP: 891054603
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW ADAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES CROMBIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANK DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID FENNELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. SHAVER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH A. WADEMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRED STANFORD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toridoll Holdings Corp
TICKER: 3397 CUSIP: J8963E107
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AWATA, TAKAYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOYODA, KOJI
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES �� FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torii Pharmaceutical
TICKER: 4551 CUSIP: J8959J102
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 24
PROPOSAL #2.1: ELECT DIRECTOR KAKE, ATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUOKA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
TAKAHARU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUMANO, HISASHI
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torishima Pump Mfg. Co.
TICKER: 6363 CUSIP: J64169105
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUJIMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMU, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, HIROSHI
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toromont Industries Ltd.
TICKER: TIH CUSIP: 891102105
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CATHRYN E. CRANSTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. FRANKLIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. MEDHURST ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. OGILVIE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATHERINE A. RETHY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: REELECT CHAITANYA DUTT 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: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF CHAITANYA DUTT AS WHOLE-TIME DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF REDEEMABLE NON- ISSUER YES FOR FOR
CONVERTIBLE DEBENTURES/BONDS ON PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Pharmaceuticals Ltd
TICKER: 500420 CUSIP: Y8896L148
MEETING DATE: 2/27/2018 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 INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES AGAINST AGAINST
REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS ON
PRIVATE PLACEMENT BASIS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torrent Power Limited
TICKER: 532779 CUSIP: Y8903W103
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: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF R.
PROPOSAL #4: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT PANKAJ JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torunlar Gayrimenkul Yatirim Ortakligi AS
TICKER: TRGYO CUSIP: M8820E106
MEETING DATE: 6/19/2018 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT �� ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSEI CORP.
TICKER: 8923 CUSIP: J8963D109
MEETING DATE: 2/27/2018 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: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR YAMAGUCHI, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOSUGE, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRANO, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKANISHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHOTOKU, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOBAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NODA, TERUKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUTA, YUKI ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SATO, RYOJI ISSUER YES AGAINST AGAINST
PROPOSAL #2.8: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR AKIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SAKURAI, NAOYA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SALE OF TOSHIBA MEMORY CORP. TO ISSUER YES FOR FOR
K.K. PANGEA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Corp.
TICKER: 6502 CUSIP: J89752117
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
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 CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS
PROPOSAL #4.1: ELECT DIRECTOR TSUNAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR AKIBA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR HIRATA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SAKURAI, NAOYA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NODA, TERUKO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR IKEDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR FURUTA, YUKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOBAYASHI, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SATO, RYOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR KURUMATANI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR OTA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR TANIGUCHI, MAMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Machine Co. Ltd.
TICKER: 6104 CUSIP: J89838106
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 #2.1: ELECT DIRECTOR IIMURA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIKAMI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGETOMO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIKE, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GOTO, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWASAKI, SEIGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IMAMURA, AKIFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Plant Systems & Services Corp.
TICKER: 1983 CUSIP: J89795124
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAYASHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAMEI, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITABAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSURUHARA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMAZAKI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARAZONO, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIOTSUKI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR WADA, KISHIKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YOKOYAMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
TAKEHISA
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAYA, FUMIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toshiba Tec Corp.
TICKER: 6588 CUSIP: J89903108
MEETING DATE: 6/26/2018 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 #2.1: ELECT DIRECTOR IKEDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKABE, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUWAHARA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASE, SHIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMADA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, NAOTO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OKUMIYA, KYOKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAGAYA, TSUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOSHO Co Ltd
TICKER: �� 8920 CUSIP: J89981104
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 8
PROPOSAL #2: ELECT DIRECTOR TANIZAWA, AKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosho Printing Co. Ltd.
TICKER: 7913 CUSIP: J90053109
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 20
PROPOSAL #2: ELECT DIRECTOR KANEKO, SHINGO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OZEKI, JUN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMATA, NAOTAKA
PROPOSAL #5: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
PROPOSAL #6: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: AMEND ARTICLES TO ESTABLISH ADVISORY SHAREHOLDER YES AGAINST FOR
NOMINATION COMMITTEE AND ADVISORY COMPENSATION
COMMITTEE
PROPOSAL #8: AMEND ARTICLES TO DISPOSE OF SHARES HELD SHAREHOLDER YES AGAINST FOR
FOR PURPOSES OTHER THAN PURE INVESTMENT BY MARCH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tosoh Corp.
TICKER: 4042 CUSIP: J90096132
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TASHIRO, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIZAWA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAWAMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YAMADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUTSUMI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IKEDA, ETSUYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TERAMOTO, ISSUER YES FOR FOR
TETSUYA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OZAKI, ISSUER YES FOR FOR
TSUNEYASU
PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TANAKA, YASUHIKO
PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAO, KENTA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total Access Communication PCL
TICKER: DTAC CUSIP: Y8904F141
MEETING DATE: 4/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE 2017 OPERATING REPORT 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 BOONCHAI BENCHARONGKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT KAMONWAN WIPULAKORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT CHANANYARAK PHETCHARAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT STEPHEN WOODRUFF FORDHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE LIST OF RESTRICTED FOREIGN ISSUER YES FOR FOR
DOMINANCE BEHAVIORS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 6/1/2018 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 2.48 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT PATRICK POUYANNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: APPROVE AGREEMENTS WITH PATRICK ISSUER YES FOR FOR
POUYANNE
PROPOSAL #11: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR
CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR
INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 2.5 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 625 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 625 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #A: AMEND ARTICLE 11 OF BYLAWS TO COMPLY SHAREHOLDER YES AGAINST FOR
WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Totetsu Kogyo Co. Ltd.
TICKER: 1835 CUSIP: J90182106
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 33
PROPOSAL #2.1: ELECT DIRECTOR YAGISHITA, NAOMICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAMOTO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, CHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOIKE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OGASHIWA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SUETSUNA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKANISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUI, GAN ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IGARASHI, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toto Ltd.
TICKER: 5332 CUSIP: J90268103
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HARIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAMURA, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIYOTA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORIMURA, NOZOMU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ABE, SOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAKO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ASO, TAIICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIRAKAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR TAGUCHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MASUDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIMONO, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NARUKIYO, ISSUER YES FOR FOR
YUICHI
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR �� ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB VIRTUAL AGE ISSUER YES FOR FOR
SOLUCOES EM TECNOLOGIA LTDA.
PROPOSAL #2: RATIFY MARTINELLI AUDITORES AS THE ISSUER YES FOR FOR
INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF VIRTUAL AGE ISSUER YES FOR FOR
SOLUCOES EM TECNOLOGIA LTDA.
PROPOSAL #5: ELECT CLAUDIA ELISA DE PINHO SOARES AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
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 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 #6.1: ELECT CLAUDIA ELISA DE PINHO SOARES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT GILBERTO MIFANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT GUILHERME STOCCO FILHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT LAERCIO JOSE DE LUCENA COSENTINO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.5: ELECT MARIA LETICIA DE FREITAS COSTA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.6: ELECT MAURO GENTILE RODRIGUES DA CUNHA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.7: ELECT PAULO SERGIO CAPUTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT PEDRO LUIZ BARREIROS PASSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.9: ELECT WOLNEY EDIRLEY GONCALVES BETIOL ISSUER YES FOR FOR
AS DIRECTOR
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 CLAUDIA ELISA DE PINHO SOARES AS DIRECTOR
PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GILBERTO MIFANO AS DIRECTOR
PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GUILHERME STOCCO FILHO AS DIRECTOR
PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LAERCIO JOSE DE LUCENA COSENTINO AS DIRECTOR
PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARIA LETICIA DE FREITAS COSTA AS DIRECTOR
PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MAURO GENTILE RODRIGUES DA CUNHA AS DIRECTOR
PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO SERGIO CAPUTO AS DIRECTOR
PROPOSAL #8.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PEDRO LUIZ BARREIROS PASSOS AS DIRECTOR
PROPOSAL #8.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT WOLNEY EDIRLEY GONCALVES BETIOL 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 FOR
VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING
CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTVS SA
TICKER: TOTS3 CUSIP: P92184103
MEETING DATE: 4/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 ACCORDINGLY
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: AMEND SHARE BASED INCENTIVE AND ISSUER YES FOR FOR
RETENTION PLAN
PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARES TO ISSUER YES FOR FOR
EXECUTIVES UNDER THE COMPANY'S INCENTIVE PLAN
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: Tou Rong Chang Fu Group Ltd.
TICKER: 850 CUSIP: G8978E103
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 #2.1: ELECT POON SUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT POON WAI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEUNG KWAN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toung Loong Textile Mfg Co Ltd
TICKER: 4401 CUSIP: Y8905L105
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: Tourmaline Oil Corp.
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM D. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LEE A. BAKER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. ELICK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PHILLIP A. LAMOREAUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LUCY M. MILLER ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR RONALD C. WIGHAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Bank Ltd.
TICKER: 8558 CUSIP: J90376104
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 YOSHINAGA, KUNIMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSAWA, KIYOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EBARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KON, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR INABA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, SHINICHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAMBA, SHU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWA Corporation
TICKER: 6315 CUSIP: J9042T107
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKADA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR URAGAMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAMURA, YOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, HISAYOSHI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUWAKI, HAJIME
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WAKE, DAISUKE
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER NISHIMURA, SHOZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towa Pharmaceutical Co. Ltd.
TICKER: 4553 CUSIP: J90505108
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 47.5
PROPOSAL #2: ELECT DIRECTOR NEMOTO, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES FOR FOR
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOWER Ltd.
TICKER: TWR CUSIP: Q91556102
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2: ELECT STEVE SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WENDY THORPE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Town Health International Medical Group Ltd.
TICKER: 3886 CUSIP: G8979V104
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 CHOI KA YEE, CRYSTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WONG SEUNG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WONG TAT TUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE MOORE STEPHENS 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: ELECT CHAN WING LOK, BRIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MA PAO-LIN, MANSON MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YU KAI FUNG JACKIE AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: ELECT WONG SAI KIT AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Towngas China Co., Ltd.
TICKER: 1083 CUSIP: G8972T106
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 CHAN WING KIN, ALFRED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KEE WAI NGAI, MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT KWAN YUK CHOI, JAMES 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 #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tox Free Solutions Ltd.
TICKER: TOX CUSIP: Q9155Q108
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT (BOB) MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHY HIRSCHFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO STEPHEN GOSTLOW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tox Free Solutions Ltd.
TICKER: TOX CUSIP: Q9155Q108
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION OF THE COMPANY BY
CLEANAWAY WASTE MANAGEMENT LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Construction Co. Ltd.
TICKER: 1890 CUSIP: J90999111
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 TAKEZAWA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANOBE, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORIYAMA, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRATA, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWASE, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GUNJISHIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YABUSHITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YOSHIDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SOMEKAWA, ISSUER YES FOR FOR
KIYOKATA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Corp.
TICKER: 8151 CUSIP: J91042101
MEETING DATE: 12/20/2017 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 14
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KONO, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KUMAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUBO, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMAZAKI, SHIGEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Denki Seizo k.k.
TICKER: 6505 CUSIP: J91300103
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWAMURA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Engineering Corp.
TICKER: 6330 CUSIP: J91343103
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAGAMATSU, HARUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIZAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ABE, TOMOHISA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKI, KENSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAYASHI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMADA, YUSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Ink SC Holdings Co., Ltd.
TICKER: 4634 CUSIP: J91515106
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 8
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR SAKUMA, KUNIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KITAGAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAMA, HIROYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAZAKI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKASHIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AMARI, KIMITO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KIMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIRAKAWA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IDE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMADA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR NAKANO, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR SAKAI, KUNIZO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KAKIYA, ISSUER YES AGAINST AGAINST
HIDETAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kanetsu K.K.
TICKER: 6369 CUSIP: J91601104
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 100
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 YANAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMOMAE, ISAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KODAMA, KEISUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Kohan Co. Ltd.
TICKER: 5453 CUSIP: J91730101
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJI, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANABE, TOSHIYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MORIGA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKANO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJII, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Securities Co. Ltd.
TICKER: 8614 CUSIP: J92246107
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAMBA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KUWAHARA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKADA, NOBUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUZUKI, MAHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIOKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIOTA, TATSUTO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YUKIKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TANIMOTO, MICHIHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TANAKA, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NAWATA, MASATO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Seikan Group Holdings Ltd.
TICKER: 5901 CUSIP: J92289107
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
PROPOSAL #2.1: ELECT DIRECTOR NAKAI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MAIDA, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GOMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GOBUN, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOEJIMA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MUROHASHI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAI, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATAYAMA, TSUTAO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ASATSUMA, KEI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OTSUKA, ICHIO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SUMIDA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OGASAWARA, KOKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UESUGI, ISSUER YES FOR FOR
TOSHITAKA
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Suisan Kaisha Ltd.
TICKER: 2875 CUSIP: 892306101
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 TSUTSUMI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAMURA, MASANARI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUMIMOTO, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MAKIYA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUBAKI, HIROSHIGE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KUSUNOKI, SATORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MOCHIZUKI, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MURAKAMI, YOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MURAYAMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHIKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HAMADA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OGAWA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MORI, ISAMU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
USHIJIMA, TSUTOMU
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOYO TANSO CO LTD
TICKER: 5310 CUSIP: J92689108
MEETING DATE: 3/29/2018 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 30
PROPOSAL #2.1: ELECT DIRECTOR KONDO, NAOTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONISHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIHATA, NARUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ZHAN GUOBIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TSUTSUMI, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAMOTO, MUNE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAGATA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MAEKAWA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOSAKA, ISSUER YES FOR FOR
KEIKO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR EDO, ISSUER YES FOR FOR
TADASHI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyo Tire & Rubber Co. Ltd.
TICKER: 5105 CUSIP: J92805118
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 25
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TATARA, TETSUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAKURAMOTO, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORITA, KEN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEDA, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyobo Co. Ltd.
TICKER: 3101 CUSIP: J90741133
MEETING DATE: 6/27/2018 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 SAKAMOTO, RYUZO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NARAHARA, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, MASARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKENAKA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UENO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIYAMA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, TAKETOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MASARU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISOGAI, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IIZUKA, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SATOI, YOSHINORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyoda Gosei Co. Ltd.
TICKER: 7282 CUSIP: J91128108
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 28
PROPOSAL #2.1: ELECT DIRECTOR MIYAZAKI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, TOMONOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOI, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, SOJIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAKA, KIMIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UCHIYAMADA, ISSUER YES AGAINST AGAINST
TAKESHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HADAMA, ISSUER YES FOR FOR
MASAMI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Boshoku Corp.
TICKER: 3116 CUSIP: J91214106
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 29
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, SHUHEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHII, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NUMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TERUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUETA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOYAMA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
SUNAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AIDA, ISSUER YES FOR FOR
MASAKAZU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAWAMURA, KAZUO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Industries Corp.
TICKER: 6201 CUSIP: J92628106
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 80
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TAKU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUMI, SHUZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMANISHI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, MITSUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, YOJIRO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIZAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
SHINYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, JUN
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Motor Corp.
TICKER: 7203 CUSIP: J92676113
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYAKAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYODA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUGAWARA, IKURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SIR PHILIP CRAVEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TEIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YASUDA, ISSUER YES FOR FOR
MASAHIDE
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES AGAINST AGAINST
NOBUYUKI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAKAI, RYUJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Toyota Tsusho Corp.
TICKER: 8015 CUSIP: J92719111
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 49
PROPOSAL #2.1: ELECT DIRECTOR KARUBE, JUN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHITANI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGIWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TOMINAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KAWAGUCHI, YORIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR FUJISAWA, KUMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KOMOTO, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR DIDIER LEROY ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TOYODA, ISSUER YES AGAINST AGAINST
SHUHEI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIOZAKI, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YUHARA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
KAZUNORI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TP ICAP plc
TICKER: TCAP CUSIP: G9130W106
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: ELECT MICHAEL HEANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT EDMUND NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROGER PERKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN PHIZACKERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHEN PULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RUPERT ROBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID SHALDERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE 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: TPG Telecom Limited
TICKER: TPM CUSIP: Q9159A117
MEETING DATE: 12/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DENIS LEDBURY AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene PCL
TICKER: TPIPL CUSIP: Y88989119
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 #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7.1: ELECT VISITH NOIPHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT MANAS SOOKSMARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PRATEEP LEOPAIRUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT THAVICH TAYCHANAVAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT PISES IAMSAKULRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene PCL
TICKER: TPIPL CUSIP: Y88989119
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
SHARE REPURCHASE
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPI Polene Power Public Company Limited
TICKER: TPIPP CUSIP: Y8898K122
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 #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7.1: ELECT PRACHAI LEOPHAIRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT PRAMUAN LEOPHAIRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT THIRAPHONG VIKISET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT PRAYAD LIEWPHAIRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT MALINEE LEOPHAIRATANA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPK Holding Co., Ltd.
TICKER: 3673 CUSIP: G89843109
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
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND COMPANY'S MEMORANDUM AND ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPR Co., Ltd.
TICKER: 6463 CUSIP: J82528100
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 26
PROPOSAL #2: ELECT DIRECTOR SUEHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUKEGAWA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NINAGAWA, ISSUER YES FOR FOR
KINYA
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 12/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE FINANCIAL SERVICES AGREEMENT, ISSUER YES FOR FOR
PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #B: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO THE FINANCIAL SERVICES AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 2/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE RENEWED NANJING WALLY ISSUER YES FOR FOR
PROCUREMENT AGREEMENT
PROPOSAL #b: APPROVE RENEWED PANDA LCD PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #c: APPROVE RENEWED SZIT PROCUREMENT ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #d: APPROVE XYCL PROCUREMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #e: APPROVE CEZZ PROCUREMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #f: APPROVE SUPPLY AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
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: ELECT HSUAN, JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BI XIANGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHU LIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TPV Technology Limited
TICKER: 903 CUSIP: G8984D107
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF INTEREST IN THE ISSUER YES FOR FOR
JOINT VENTURE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trade Me Group Ltd.
TICKER: TME CUSIP: Q9162N106
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT SIMON WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID KIRK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOANNA PERRY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trakya Cam Sanayii AS
TICKER: TRKCM CUSIP: M8811Q100
MEETING DATE: 3/20/2018 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 TOSIGN
MINUTES OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: 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: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trancom Co. Ltd.
TICKER: 9058 CUSIP: J9297N102
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 42
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUNEKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JINNO, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEBE, ATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAMINE, HISATOSHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMURA, KAZUO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYAKAWA, YASUHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Corporation
TICKER: TA CUSIP: 89346D107
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONA H. AMBROSE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAWN L. FARRELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALAN J. FOHRER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAKOUT MANSOUR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BEVERLEE F. PARK ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRYAN D. PINNEY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransAlta Renewables Inc.
TICKER: RNW CUSIP: 893463109
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID W. DRINKWATER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BRETT M. GELLNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR PAUL H.E. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR JOHN H. KOUSINIORIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransCanada Corporation
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHAN CRETIER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: REPORT ON CLIMATE CHANGE SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcend Information Inc.
TICKER: 2451 CUSIP: Y8968F102
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 #4.1: ELECT SHU CHUNG WAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT SHU CHUNG CHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHUI LI CHU WITH ID NO. ISSUER YES FOR FOR
E220696XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT WANG JEN MING WITH ID NO. ISSUER YES FOR FOR
A122367XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT HSU CHIA HSIAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LI TSENG HO WITH ID NO. ISSUER YES FOR FOR
N123420XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WANG YI HSIN WITH ID NO. ISSUER YES AGAINST AGAINST
A220468XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHEN YI LIANG WITH ID NO. ISSUER YES FOR FOR
E100213XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT CHEN LO MIN WITH ID NO. ISSUER YES FOR FOR
A123489XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transcontinental Inc.
TICKER: TCL.A CUSIP: 893578104
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YVES LEDUC ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISABELLE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NATHALIE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR REMI MARCOUX ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANNA MARTINI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANCOIS OLIVIER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN RAYMOND ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FRANCOIS R. ROY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ANNIE THABET ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: transcosmos inc.
TICKER: 9715 CUSIP: J9297T109
MEETING DATE: 6/21/2018 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: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MORIYAMA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAGAKURA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MUTA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KONO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HONDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SHIRAISHI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SATO, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KAMIYA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR OWEN MAHONEY ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HATOYAMA, REHITO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NATSUNO, TAKESHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, NOZOMU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UDA, EIJI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSURUMORI, MIWA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 8/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY TRANSFER OF ALL ASSETS OF ISSUER YES AGAINST AGAINST
COMPANHIA TRANSLESTE DE TRANSMISSAO S.A., COMPANHIA
TRANSUDESTE DE TRANSMISSAO S.A. AND COMPANHIA
TRANSIRAPE DE TRANSMISSAO S.A. OWNED BY COMPANHIA
ENERGETICA DE MINAS GERAIS (CEMIG) TO THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 12/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
PROPOSAL #2: APPROVE CREATION OF SPECIAL PURPOSE ISSUER YES FOR FOR
ENTITIES (SPES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 1/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ASSETS FROM ISSUER YES FOR FOR
APOLLO 12 PARTICIPACOES SA INCLUDING THE ACQUISITION
OF 24.95 PERCENT OF IB SPE TRANSMISSORA DE ENERGIA SA
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
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 JOSE MARIA RABELO AS DIRECTOR ISSUER YES AGAINST AGAINST
AND MARIO FERNANDO MACEDO DA SILVA AS ALTERNATE
PROPOSAL #4.2: ELECT JOSE AFONSO BICALHO BELTR�O DA ISSUER YES AGAINST AGAINST
SILVA AS DIRECTOR AND EDUARDO LUCAS SILVA SERRANO AS
ALTERNATE
PROPOSAL #4.3: ELECT PAULO DE MOURA RAMOS AS DIRECTOR ISSUER YES AGAINST AGAINST
AND LUCIANO DE ARAUJO FERRAZ AS ALTERNATE
PROPOSAL #4.4: ELECT JORGE RAIMUNDO NAHAS AS DIRECTOR ISSUER YES FOR FOR
AND ADEMIR LUCAS GOMES AS ALTERNATE
PROPOSAL #4.5: ELECT ALCIONE MARIA MARTINS COMONIAN ISSUER YES AGAINST AGAINST
AS DIRECTOR AND PAULO HENRIQUE RODRIGUES COIMBRA AS
ALTERNATE
PROPOSAL #4.6: ELECT BERNARDO VARGAS GIBSONE AS ISSUER YES AGAINST AGAINST
DIRECTOR AND CESAR AUGUSTO RAMIREZ ROJAS AS ALTERNATE
PROPOSAL #4.7: ELECT ANA MILENA LOPEZ ROCHA AS ISSUER YES AGAINST AGAINST
DIRECTOR AND ANDRES BARACALDO SARMIENTO AS ALTERNATE
PROPOSAL #4.8: ELECT HERMES JORGE CHIPP AS DIRECTOR ISSUER YES AGAINST AGAINST
AND GUSTAVO CARLOS MARIN GARAT AS ALTERNATE
PROPOSAL #4.9: ELECT FERNANDO BUNKER GENTIL AS ISSUER YES AGAINST AGAINST
DIRECTOR AND FERNANDO AUGUSTO ROJAS PINTO AS
PROPOSAL #4.10: ELECT FRANCOIS MOREAU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR AND ROMULO GREFICCE MIGUEL MARTINS AS
ALTERNATE
PROPOSAL #4.11: ELECT CELSO MAIA DE BARROS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR AND ROBERT PATRICK PANERO AS
ALTERNATE
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 JOSE MARIA RABELO AS DIRECTOR AND MARIO
FERNANDO MACEDO DA SILVA AS ALTERNATE
PROPOSAL #6.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JOSE AFONSO BICALHO BELTR�O DA SILVA AS
DIRECTOR AND EDUARDO LUCAS SILVA SERRANO AS ALTERNATE
PROPOSAL #6.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT PAULO DE MOURA RAMOS AS DIRECTOR AND LUCIANO DE
ARAUJO FERRAZ AS ALTERNATE
PROPOSAL #6.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JORGE RAIMUNDO NAHAS AS DIRECTOR AND ADEMIR
LUCAS GOMES AS ALTERNATE
PROPOSAL #6.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ALCIONE MARIA MARTINS COMONIAN AS DIRECTOR AND
PAULO HENRIQUE RODRIGUES COIMBRA AS ALTERNATE
PROPOSAL #6.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT BERNARDO VARGAS GIBSONE AS DIRECTOR AND CESAR
AUGUSTO RAMIREZ ROJAS AS ALTERNATE
PROPOSAL #6.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT ANA MILENA LOPEZ ROCHA AS DIRECTOR AND ANDRES
BARACALDO SARMIENTO AS ALTERNATE
PROPOSAL #6.8: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT HERMES JORGE CHIPP AS DIRECTOR AND GUSTAVO
CARLOS MARIN GARAT AS ALTERNATE
PROPOSAL #6.9: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FERNANDO BUNKER GENTIL AS DIRECTOR AND FERNANDO
AUGUSTO ROJAS PINTO AS ALTERNATE
PROPOSAL #6.10: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT FRANCOIS MOREAU AS INDEPENDENT DIRECTOR AND
ROMULO GREFICCE MIGUEL MARTINS AS ALTERNATE
PROPOSAL #6.11: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CELSO MAIA DE BARROS AS INDEPENDENT DIRECTOR
AND ROBERT PATRICK PANERO AS ALTERNATE
PROPOSAL #7: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT MARCO ANTONIO DE REZENDE ISSUER YES ABSTAIN AGAINST
TEIXEIRA AS FISCAL COUNCIL MEMBER AND VIRGINIA
KIRCHMEYER VIEIRA AS ALTERNATE
PROPOSAL #8.2: ELECT HELVECIO MIRANDA MAGALHAES ISSUER YES ABSTAIN AGAINST
JUNIOR AS FISCAL COUNCIL MEMBER AND EDUARDO JOSE DE
SOUZA AS ALTERNATE
PROPOSAL #8.3: ELECT MANUEL DOMINGUES DE JESUS E ISSUER YES ABSTAIN AGAINST
PINHO AS FISCAL COUNCIL MEMBER AND JOAO HENRIQUE DE
SOUZA BRUM AS ALTERNATE
PROPOSAL #8.4: ELECT SUSANA FURQUIM XAVIER COUTO AS ISSUER YES ABSTAIN AGAINST
FISCAL COUNCIL MEMBER AND MANOEL CARLOS VISENTIN
CORONADO AS ALTERNATE
PROPOSAL #8.5: ELECT MARCELLO JOAQUIM PACHECO AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND MURICI DOS SANTOS AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #9: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transmissora Alianca De Energia Eletrica SA
TICKER: TAEE11 CUSIP: P9T5CD126
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S PARTICIPATION IN ISSUER YES FOR FOR
BRAZILIAN ELECTRICITY REGULATORY AGENCY (ANEEL)
PROPOSAL #2: APPROVE CREATION OF SPECIAL PURPOSE ISSUER YES FOR FOR
ENTITIES (SPES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transurban Group
TICKER: TCL CUSIP: Q9194A106
MEETING DATE: 10/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JANE WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT NEIL CHATFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ROBERT EDGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE AWARDS TO ISSUER YES FOR FOR
SCOTT CHARLTON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 1/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF DIRECTORS TO CARRY OUT ISSUER YES FOR FOR
THE EASTERN AIRLINES TRANSACTION, PROPOSED ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
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
PROPOSAL #4: APPROVE 2017 ALLOCATION OF PROFIT AND ISSUER YES FOR �� FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE BDO LIMITED AS INTERNATIONAL ISSUER YES FOR FOR
AUDITORS AND BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS PRC AUDITORS AND TO AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES AND DOMESTIC SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TravelSky Technology Limited
TICKER: 696 CUSIP: Y8972V101
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Travis Perkins plc
TICKER: TPK CUSIP: G90202105
MEETING DATE: 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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RUTH ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY BUFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT COLINE MCCONVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETE REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALAN WILLIAMS 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 THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treasure ASA
TICKER: TRE CUSIP: R9284D100
MEETING DATE: 8/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE DIVIDENDS OF NOK 0.65 PER SHARE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treasure ASA
TICKER: TRE CUSIP: R9284D100
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.30 PER SHARE
PROPOSAL #6: REJECT SHAREHOLDER PROPOSAL TO LIQUIDATE ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 100,000 TO EXTERNAL DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATION COMMITTEE
PROPOSAL #10: REELECT THOMAS WILHELMSEN, CHRISTIAN ISSUER YES FOR FOR
BERG AND MARIANNE LIE AS DIRECTORS; ELECT BENEDICTE
BAKKE AGERUP AS NEW DIRECTOR
PROPOSAL #11: REELECT WILHELM WILHELMSEN, JAN GUNNAR ISSUER YES FOR FOR
HARTVIG AND GUNNAR FREDRIK SELVAAG AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: APPROVE CREATION OF NOK 2.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Treasury Wine Estates Ltd.
TICKER: TWE CUSIP: Q9194S107
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GARY HOUNSELL 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
MICHAEL CLARKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trelleborg AB
TICKER: TREL B CUSIP: W96297101
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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.65 MILLION FOR CHAIRMAN AND SEK
575,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIORCK (CHAIRMAN), GUNILLA ISSUER YES FOR FOR
FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE
OLESEN AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS;
ELECT PANU ROUTILA AND JAN STAHLBERG AS NEW
DIRECTORS; RATIFY DELOITTE AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trencor Ltd
TICKER: TRE CUSIP: S8754G105
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JIMMY MCQUEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT HENNIE VAN DER MERWE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: RE-ELECT HERMAN WESSELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.1: RE-ELECT EDDY OBLOWITZ AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT HERMAN WESSELS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trend Micro Inc.
TICKER: 4704 CUSIP: J9298Q104
MEETING DATE: 3/27/2018 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 149
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH COMPENSATION FOR DIRECTORS ISSUER YES FOR FOR
IN CASE OF CHANGE OF CONTROL
PROPOSAL #4: APPROVE CASH INCENTIVE COMPENSATION FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 7/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: SET MAXIMUM PURCHASE PRICE FOR THE SHARE ISSUER YES FOR FOR
AT EUR 150
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trigano
TICKER: TRI CUSIP: F93488108
MEETING DATE: 1/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: 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 1.30 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 132,000
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 9.83 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES AGAINST AGAINST
OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CEOS ISSUER YES AGAINST AGAINST
(MANAGEMENT BOARD MEMBERS)
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR MEMBERS ISSUER YES AGAINST AGAINST
OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: ACKNOWLEDGE FUTURE ELECTION OF EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES TO THE BOARD
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEM ABOVE, ISSUER YES FOR FOR
AMEND ARTICLE 18 OF BYLAWS RE: COMPOSITION OF THE
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tripod Technology Corporation
TICKER: 3044 CUSIP: Y8974X105
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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: ABOLISHMENT OF SCOPE AND RULES FOR THE ISSUER YES FOR FOR
FUNCTIONS AND POWERS OF SUPERVISORS
PROPOSAL #8.1: ELECT WANG JING-CHU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT HU JING-XIU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 167, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT XU CHAO-GUI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT WANG ZHENG-DING, REPRESENTATIVE ISSUER YES FOR FOR
OF YUN JIE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
44224, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT WU QIU-WEN, REPRESENTATIVE OF ISSUER YES FOR FOR
YONG AN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
44225, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT CAI MAO-TANG, REPRESENTATIVE OF ISSUER YES FOR FOR
QING SHAN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 21335, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT ZHANG MEI-LAN, REPRESENTATIVE OF ISSUER YES FOR FOR
ZHAO SHENG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 24186, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT WU HONG-CHENG, WITH ID NO. ISSUER YES FOR FOR
R120019XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT WU YONG-CHENG, WITH ID NO. ISSUER YES FOR FOR
J120325XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8.1: ELECT DAI XING-ZHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4442, AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trisura Group Ltd.
TICKER: TSU CUSIP: 89679A100
MEETING DATE: 12/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND SHARE ISSUER YES FOR FOR
SPLIT
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trisura Group Ltd.
TICKER: TSU CUSIP: 89679A209
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PAUL GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BARTON HEDGES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GREG MORRISON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE E. MYHAL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT 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: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tritax Big Box REIT plc
TICKER: BBOX CUSIP: G9101W101
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 REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: ELECT AUBREY ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JIM PROWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSANNE GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD JEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE DIVIDEND POLICY 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
PROPOSAL #17: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trony Solar Holdings Company Ltd.
TICKER: N/A CUSIP: G90802102
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT PAK WAI KEUNG MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ZHANG XUEHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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: True Corporation PCL
TICKER: TRUE CUSIP: Y3187S225
MEETING DATE: 4/27/2018 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 DHANIN CHEARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KOSOL PETCHSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT JOTI BHOKAVANIJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PREEPRAME SERIWONGSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT SOOPAKIJ CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.6: ELECT SUPHACHAI CHEARAVANONT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE REVIEW OF THE PROHIBITION OF ISSUER YES FOR FOR
ACTIONS CONSIDERED AS BUSINESS TAKEOVER BY FOREIGNERS
PROPOSAL #8: AMEND COMPANY'S OBJECTIVES AND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED SPIN-OFF OF TRULY OPTO- ISSUER YES FOR FOR
ELECTRONICS LIMITED (TRULY SHANWEI), SEPARATE LISTING
OF THE SHARES OF TRULY SHANWEI ON THE SHENZHEN STOCK
EXCHANGE, AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truly International Holdings Ltd.
TICKER: 732 CUSIP: G91019136
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 #2a: ELECT LAM WAI WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: ELECT IP CHO TING, SPENCER AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT HEUNG KAI SING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND 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: Trusco Nakayama Corp.
TICKER: 9830 CUSIP: J92991108
MEETING DATE: 3/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YABUNO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAITO, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAGIHARA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKADA, AKIRA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Truworths International Ltd
TICKER: TRU CUSIP: S8793H130
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 2 JULY 2017
PROPOSAL #2.1: RE-ELECT HILTON SAVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MICHAEL THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT RODDY SPARKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT THANDI NDLOVU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC. AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH TINA ROOKLEDGE AS THE REGISTERED
AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.1: RE-ELECT MICHAEL THOMPSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7.2: RE-ELECT ROBERT DOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.3: RE-ELECT RODDY SPARKS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SOCIAL AND ETHICS COMMITTEE ISSUER YES FOR FOR
REPORT
PROPOSAL #10.1: RE-ELECT MICHAEL THOMPSON AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.2: RE-ELECT THANDI NDLOVU AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #10.3: RE-ELECT DAVID PFAFF AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tryg A/S
TICKER: TRYG CUSIP: ADPV29400
MEETING DATE: 3/16/2018 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 4.91 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.08 MILLION FOR THE CHAIRMAN, DKK
720,000 FOR THE VICE CHAIRMAN, AND DKK 360,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #6a1: APPROVE CREATION OF DKK 151 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6a2: APPROVE CREATION OF DKK 15.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS IN
CONNECTION WITH ISSUANCE OF EMPLOYEE SHARES
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6d: AMEND ARTICLES RE: ELECTION TERM; ISSUER YES FOR FOR
COMPOSITION OF THE SUPERVISORY BOARD
PROPOSAL #7a: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
AT NINE
PROPOSAL #7c: REELECT JUKKA PERTOLA AS MEMBER BOARD ISSUER YES FOR FOR
PROPOSAL #7d: REELECT TORBEN NIELSEN AS MEMBER BOARD ISSUER YES FOR FOR
PROPOSAL #7e: REELECT LENE SKOLE AS MEMBER BOARD ISSUER YES FOR FOR
PROPOSAL #7f: REELECT MARI TJOMOE AS MEMBER BOARD ISSUER YES FOR FOR
PROPOSAL #7g: RELECT CARL-VIGGO OSTLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TS TECH Co., Ltd.
TICKER: 7313 CUSIP: J9299N100
MEETING DATE: 6/22/2018 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 42
PROPOSAL #2: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON SHAREHOLDER MEETINGS - CLARIFY DIRECTOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #3.1: ELECT DIRECTOR INOUE, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YUI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YASUDA, MASANARI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MAEDA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MASE, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAYASHI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HASEGAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ARAI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IGAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ARIGA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KITAMURA, SHIZUO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR MUTAGUCHI, TERUYASU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MOTODA, ISSUER YES FOR FOR
TATSUYA
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WASEMOTO, KAZUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsann Kuen Enterprise Co., Ltd.
TICKER: 2430 CUSIP: Y60921106
MEETING DATE: 4/20/2018 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 #3.1: ELECT YAN JUN JIE, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSANN KUEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CHEN YAN JUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TSANN KUEN INVESTMENT CO., LTD. WITH SHAREHOLDER
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LEI HUI, A REPRESENTATIVE OF ISSUER YES FOR FOR
TSANN KUEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIN ZHENG FENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF ALL ROUND INTERNATIONAL INVESTMENT CO., LTD. WITH
SHAREHOLDER NO. 130068, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT HONG QIU ZHEN WITH ID NO. ISSUER YES AGAINST AGAINST
V100365XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT ZHOU ZHONG GENG WITH ID NO. ISSUER YES AGAINST AGAINST
A110071XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT HUANG LI SONG WITH ID NO. ISSUER YES AGAINST AGAINST
Q100046XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSI Holdings Co., Ltd.
TICKER: 3608 CUSIP: J9299P105
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MIYAKE, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UEDATANI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIYAKE, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OISHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOHARA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAOKA, MIKA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
YASUO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NABEYAMA, ISSUER YES FOR FOR
TORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsingtao Brewery Co., Ltd.
TICKER: 168 CUSIP: Y8997D102
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 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 PROFIT AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION PROPOSAL
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS INTERNAL CONTROL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.1: ELECT HUANG KE XING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.2: ELECT FAN WEI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.3: ELECT YU ZHU MING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.4: ELECT WANG RUI YONG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.5: ELECT TANG BIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.6: ELECT YU ZENG BIAO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.7: ELECT BEN SHENG LIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.8: ELECT JIANG MIN AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #7.9: ELECT JIANG XING LU AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #8.1: ELECT LI GANG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #8.2: ELECT YAO YU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #8.3: ELECT LI YAN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #8.4: ELECT WANG YA PING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND SHAREHOLDER YES FOR N/A
SUPERVISORS
PROPOSAL #10: APPROVE PURCHASE OF LIABILITY INSURANCE SHAREHOLDER YES FOR N/A
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF
THE COMPANY
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES AGAINST AGAINST
APPROVE AUTHORIZATION OF THE SECRETARY TO THE BOARD
TO DEAL WITH ALL PROCEDURAL REQUIREMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsogo Sun Holdings Ltd.
TICKER: TSH CUSIP: S32244113
MEETING DATE: 9/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE HCI TRANSACTION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUE OF TSOGO CONSIDERATION ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE CANCELLATION OF CLAWBACK SHARES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsogo Sun Holdings Ltd.
TICKER: TSH CUSIP: S32244113
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 FOR THE YEAR ENDED 31 MARCH 2017
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #3.1: ELECT JACQUES BOOYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MARCEL GOLDING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: RE-ELECT ELIAS MPHANDE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: RE-ELECT JABU NGCOBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT MAC GANI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT BUSI MABUZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT JABU NGCOBO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE REMUNERATION IMPLEMENTATION ISSUER YES AGAINST AGAINST
REPORT
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TSRC Corp.
TICKER: 2103 CUSIP: Y84690109
MEETING DATE: 6/21/2018 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: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #8.1: ELECT YIN QI, REPRESENTATIVE OF HAO ISSUER YES FOR FOR
RAN FOUNDATION WITH SHAREHOLDER NO. 158693, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT JIANG JIN-SHAN, REPRESENTATIVE ISSUER YES FOR FOR
OF HAO RAN FOUNDATION WITH SHAREHOLDER NO. 158693, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT CHEN CAI-DE, REPRESENTATIVE OF ISSUER YES FOR FOR
WEI DA DEVELOPMENT CO., LTD. WITH SHAREHOLDER NO.
17471, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LI ZI-WEI, REPRESENTATIVE OF HAN ISSUER YES FOR FOR
DE CONSTRUCTION CO., LTD. WITH SHAREHOLDER NO.
147214, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT YU JUN-YAN, REPRESENTATIVE OF ISSUER YES FOR FOR
HAN DE CONSTRUCTION CO., LTD. WITH SHAREHOLDER NO.
147214, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT HUANG JIN-LONG, REPRESENTATIVE ISSUER YES FOR FOR
OF HAN DE CONSTRUCTION CO., LTD. WITH SHAREHOLDER NO.
147214, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT HONG YONG-ZHEN WITH ID NO. ISSUER YES FOR FOR
C100504XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT ZHAO XIN-ZHE WITH ID NO. ISSUER YES FOR FOR
A103389XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT YANG YING-ZHOU WITH ID NO. ISSUER YES FOR FOR
J100632XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsubaki Nakashima Co. Ltd.
TICKER: 6464 CUSIP: J9310P126
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 33
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKAMIYA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OHARA, SHAKIL ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIROTA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KONO, KEN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ISHII, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANNAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, NOBORU ISSUER YES FOR FOR
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ISSUER: Tsubakimoto Chain Co.
TICKER: 6371 CUSIP: J93020105
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: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR OSA, ISAMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OHARA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TADASU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HARUNA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWAGUCHI, HIROMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOSE, KENJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAJIMA, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ANDO, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, KOJI
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ISSUER: Tsugami Corp.
TICKER: 6101 CUSIP: J93192102
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - REDUCE
SHARE TRADING UNIT - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #2.1: ELECT DIRECTOR NISHIJIMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JAE HYUN BYUN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAMESWARAN ISSUER YES FOR FOR
BALASUBRAMANIAN
PROPOSAL #2.4: ELECT DIRECTOR TANG DONGLEI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIYAMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEYAMA, KENJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAGAWA, TAKEO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUNO, KOICHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMADA, KUNIO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukishima Kikai Co. Ltd.
TICKER: 6332 CUSIP: J93321107
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMADA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAKISHIMA, KIKUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKAJIMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJII, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUJITA, NAOYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKATORI, KEITA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR FUTAMURA, BUNYU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ODAGI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKAISHI, ISSUER YES FOR FOR
TAKEO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsukuba Bank Ltd
TICKER: 8338 CUSIP: J9349P105
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR UEKI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IKUTA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OCHI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINOHARA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEO, TATSURO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TOYOTA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TSUTSUMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR YOKOI, NORIE ISSUER YES FOR FOR
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ISSUER: Tsukui Corp.
TICKER: 2398 CUSIP: J93350106
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 TSUKUI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORINO, KAORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOBAYASHI, KUMIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKABATAKE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKAJO, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOIZUMI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMADA, TORU ISSUER YES FOR �� FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AIZAWA, SUSUMU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYA, NAOHITO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASAKI, YASUHIKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORIKAI, MASAO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsumura & Co.
TICKER: 4540 CUSIP: J93407120
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 KATO, TERUKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ADACHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGIMOTO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, HIROSHI ISSUER YES FOR FOR
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ISSUER: Tsuruha Holdings Inc.
TICKER: 3391 CUSIP: J9348C105
MEETING DATE: 8/10/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TSURUHA, JUN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GOTO, TERUAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ABE, MITSUNOBU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIJIMA, KEISUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OFUNE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MITSUHASHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AOKI, KEISEI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YAMADA, EIJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR DOI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
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ISSUER: Tsurumi Mfg. Co. Ltd.
TICKER: 6351 CUSIP: J93493112
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 #2.1: ELECT DIRECTOR TSUJIMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIBAGAMI, EIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NISHIMURA, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ORITA, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEDA, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARIYAMA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKEGAWA, MASAHITO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIKANAI, SHIGEYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tsutsumi Jewelry Co. Ltd.
TICKER: 7937 CUSIP: J93558104
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 TSUTSUMI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKANO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUTANI, ATSUHIDE ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SUZUKI, GO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTW Public Co., Ltd.
TICKER: TTW CUSIP: Y9002L113
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 DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PHONGSARIT TANTISUVANITCHKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT SUVICH PUNGCHAROEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SOMNUK CHAIDEJSURIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTY Biopharm Co., Ltd.
TICKER: 4105 CUSIP: Y90017107
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tube Investments of India Limited
TICKER: 540762 CUSIP: Y9001B173
MEETING DATE: 11/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES ABSTAIN AGAINST
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES ABSTAIN AGAINST
PROPOSAL #4: REELECT L RAMKUMAR AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: APPROVE S R BATLIBOI & ASSOCIATES LLP, ISSUER YES ABSTAIN AGAINST
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M M MURUGAPPAN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7: ELECT VELLAYAN SUBBIAH AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #8: ELECT S SANDILYA AS DIRECTOR FOR 1 YEAR ISSUER YES ABSTAIN AGAINST
TERM
PROPOSAL #9: ELECT HEMANT M NERURKAR AS DIRECTOR FOR ISSUER YES ABSTAIN AGAINST
1 YEAR TERM
PROPOSAL #10: ELECT MADHU DUBHASHI AS DIRECTOR FOR 2 ISSUER YES ABSTAIN AGAINST
YEAR TERM
PROPOSAL #11: ELECT PRADEEP V BHIDE AS DIRECTOR FOR 3 ISSUER YES ABSTAIN AGAINST
YEAR TERM
PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES ABSTAIN AGAINST
L RAMKUMAR AS MANAGING DIRECTOR
PROPOSAL #13: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES ABSTAIN AGAINST
VELLAYAN SUBBIAH AS MANAGING DIRECTOR
PROPOSAL #14: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES ABSTAIN AGAINST
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #15: APPROVE REMUNERATION OF COST AUDITOR ISSUER YES ABSTAIN AGAINST
FOR FY 2016-17
PROPOSAL #16: APPROVE REMUNERATION OF COST AUDITOR ISSUER YES ABSTAIN AGAINST
FOR FY 2017-18
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ISSUER: TUI AG
TICKER: TUI1 CUSIP: D8484K166
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRIEDRICH JOUSSEN FOR FISCAL 2016/17
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HORST BAIER FOR FISCAL 2016/17
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER DAVID BURLING FOR FISCAL 2016/17
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SEBASTIAN EBEL FOR FISCAL 2016/17
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELKE ELLER FOR FISCAL 2016/17
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK ROSENBERGER FOR FISCAL 2016/17
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2016/17
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK JAKOBI FOR FISCAL 2016/17
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL HODGKINSON FOR FISCAL 2016/17
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANDREAS BARCZEWSKI FOR FISCAL 2016/17
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER BREMME FOR FISCAL 2016/17
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER EDGAR ERNST FOR FISCAL 2016/17
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG FLINTERMANN FOR FISCAL 2016/17
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ANGELIKA GIFFORD FOR FISCAL 2016/17
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER VALERIE GOODING FOR FISCAL 2016/17
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIERK HIRSCHEL FOR FISCAL 2016/17
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JANIS KONG FOR FISCAL 2016/17
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER PETER LONG FOR FISCAL 2016/17
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER COLINE MCCONVILLE FOR FISCAL 2016/17
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ALEXEY MORDASHOV FOR FISCAL 2016/17
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MICHAEL POENIPP FOR FISCAL 2016/17
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CARMEN GUEELL FOR FISCAL 2016/17
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER CAROLA SCHWIRN FOR FISCAL 2016/17
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ANETTE STREMPEL FOR FISCAL 2016/17
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ORTWIN STRUBELT FOR FISCAL 2016/17
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN WEINHOFER FOR FISCAL 2016/17
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017/18
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
TENDER RIGHTS AND PREEMPTIVE
PROPOSAL #7: APPROVE CREATION OF EUR 30 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIETER ZETSCHE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
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ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
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 TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEREMY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LES WOOD 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 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
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ISSUER: Tung Ho Steel Enterprise Corp.
TICKER: 2006 CUSIP: Y90030100
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 FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
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ISSUER: Tung Thih Electronic Co., Ltd.
TICKER: 3552 CUSIP: Y9001J101
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
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 AGAINST AGAINST
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
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ISSUER: TUPY SA
TICKER: TUPY3 CUSIP: P9414P108
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 ISSUER NO N/A N/A
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 JOAO AUGUSTO MONTEIRO AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND EDUARDO ARRUDA DE BRITO AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turcas Petrol AS
TICKER: TRCAS CUSIP: M8967L103
MEETING DATE: 6/21/2018 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT ANNUAL 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 ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: AMEND ARTICLES RE: CAPITAL RELATED ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #18: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Hava Yollari A.O.
TICKER: THYAO CUSIP: M8926R100
MEETING DATE: 5/4/2018 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 AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Telekomunikasyon AS
TICKER: TTKOM CUSIP: M9T40N131
MEETING DATE: 5/28/2018 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 #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE INTERNAL AUDITOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE BUSINESSES ISSUER YES FOR FOR
UP TO A EUR 500 MILLION VALUE
PROPOSAL #18: AUTHORIZE BOARD TO ESTABLISH NEW ISSUER YES FOR FOR
COMPANIES IN RELATION TO BUSINESS ACQUIRED
PROPOSAL #19: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turk Traktor ve Ziraat Makineleri AS
TICKER: TTRAK CUSIP: M9044T101
MEETING DATE: 3/14/2018 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 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
THE 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: Turkcell Iletisim Hizmet AS
TICKER: TCELL CUSIP: M8903B102
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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #8: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #9: 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: 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Garanti Bankasi A.S.
TICKER: GARAN CUSIP: M4752S106
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 DIVIDEND DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE DIRECTOR REMUNERATION �� ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Halk Bankasi A.S.
TICKER: HALKB CUSIP: M9032A106
MEETING DATE: 4/27/2018 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 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 BOARD OF DIRECTORS AND INTERNAL ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
INTERNAL AUDITORS
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Is Bankasi AS
TICKER: ISCTR CUSIP: M8933F115
MEETING DATE: 3/30/2018 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: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Sinai Kalkinma Bankasi AS
TICKER: TSKB CUSIP: M8973M103
MEETING DATE: 3/23/2018 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: RATIFY DIRECTOR APPOINTMENTS 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: RECEIVE INFORMATION ON DONATIONS MADE ISSUER YES AGAINST AGAINST
IN 2017 AND APPROVE UPPER LIMIT OF DONATIONS FOR 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: Turkiye Sise ve Cam Fabrikalari AS
TICKER: SISE CUSIP: M9013U105
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 MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #8: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS IN ISSUER YES FOR FOR
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turkiye Vakiflar Bankasi TAO
TICKER: VAKBN CUSIP: M9037B109
MEETING DATE: 4/27/2018 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 STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: AMEND COMPANY ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPOINT INTERNAL STATUTORY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES AGAINST AGAINST
INTERNAL AUDITORS
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Turquoise Hill Resources Ltd.
TICKER: TRQ CUSIP: 900435108
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES W. GILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN JONES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ULF QUELLMANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARYSE SAINT-LAURENT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JEFF TYGESEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Asahi Holdings Corp.
TICKER: 9409 CUSIP: J93646107
MEETING DATE: 6/28/2018 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 HAYAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEDA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJINOKI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUNAMI, GENGO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, KEIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWAGUCHI, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOROZUMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHINOZUKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAYAMA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HAMASHIMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR OKADA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KIKUCHI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR WATANABE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR OKINAKA, SUSUMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Azteca S.A.B. de C.V.
TICKER: AZTECA CPO CUSIP: P9423U163
MEETING DATE: 7/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 6 ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Azteca S.A.B. de C.V.
TICKER: AZTECA CPO CUSIP: P9423U163
MEETING DATE: 7/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 6 ISSUER NO N/A N/A
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER NO N/A N/A
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV Azteca S.A.B. de C.V.
TICKER: AZTECA CPO CUSIP: P9423U163
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND VALIDITY OF IRREVOCABLE TRUST ISSUER YES AGAINST AGAINST
AGREEMENT NUMBER 987-8 AND RESTATE ITS CLAUSES
PROPOSAL #2: AMEND ACTS OF ISSUANCE AND SECURITIES ISSUER YES AGAINST AGAINST
COVERED BY NON-AMORTIZED CPOS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tv Tokyo Holdings Corp
TICKER: 9413 CUSIP: J9364G105
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 #2.1: ELECT DIRECTOR TAKAHASHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMAGO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMURA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYATA, SUZUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIROSE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAMIYA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEDA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENDO, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAMASU, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KITA, TSUNEO ISSUER YES AGAINST AGAINST
PROPOSAL #2.12: ELECT DIRECTOR OHASHI, YOJI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR IWASA, HIROMICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAGAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV18 Broadcast Limited
TICKER: 532800 CUSIP: Y2714T110
MEETING DATE: 9/25/2017 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 S.R. BATLIBOI & ASSOCIATES LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #3: ELECT P.M.S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT K.R. RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TV18 Broadcast Limited
TICKER: 532800 CUSIP: Y2714T110
MEETING DATE: 10/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN INVESTMENT LIMITS IN ISSUER YES AGAINST AGAINST
OTHER BODIES CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
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: REELECT SUDARSHAN VENU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE V SANKAR AIYAR & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #4: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #5: ELECT RAJESH NARASIMHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TVS Motor Company Ltd
TICKER: 532343 CUSIP: Y9014B103
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES AGAINST AGAINST
OF SUDARSHAN VENU AS JOINT MANAGING DIRECTOR
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH NARASIMHAN FOR HOLDING OFFICE OR IN PLACE OF
PROFIT AS CHIEF EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TWI Pharmaceuticals Inc.
TICKER: 4180 CUSIP: Y90144109
MEETING DATE: 6/8/2018 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 #3.1: ELECT CHEN CHIH-MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.123 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT MA HAI-YI, REPRESENTATIVE OF ISSUER YES FOR FOR
OPULENT ASSETS HOLDINGS LTD, WITH SHAREHOLDER NO. 193
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIU NIEN-HUA, REPRESENTATIVE OF ISSUER YES FOR FOR
OPULENT ASSETS HOLDINGS LTD WITH SHAREHOLDER NO. 193
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT HUANG WEN-HONG, REPRESENTATIVE ISSUER YES FOR FOR
OF TWI PHARMACEUTICAL HOLDING INC WITH SHAREHOLDER
NO. 131 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT SU YU-HUI WITH ID NO. Y220373XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT SUN CHING-FENG WITH ID NO. ISSUER YES FOR FOR
J120496XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT LIN DONG-HE WITH ID NO. ISSUER YES FOR FOR
F100131XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TXC Corp.
TICKER: 3042 CUSIP: Y90156103
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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYC Brother Industrial Co Ltd
TICKER: 1522 CUSIP: Y9015F103
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
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
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #10.1: ELECT HUANG CHUNG HUI WITH ID NO. ISSUER YES FOR FOR
P121448XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HOU RUNG SHIAN WITH ID NO. ISSUER YES FOR FOR
R121437XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT HUANG HUI LING WITH ID NO. ISSUER YES FOR FOR
S222229XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #10.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tyntek Co. Ltd.
TICKER: 2426 CUSIP: Y90179105
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 CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #10.1: ELECT FU, PEI-WEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HSU, YING HO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT HSU, MIN-CHUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT YEH, CHI-CHAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 42 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT TENG, CHI-JEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 86 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LI, CHAO-HSIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 18 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT HUANG, YA-HUI WITH ID NO. ISSUER YES FOR FOR
J220331XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CHIANG, YAO-TSUNG WITH ID NO. ISSUER YES FOR FOR
E101934XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT LIN, TSUNG-YEN WITH ID NO. ISSUER YES FOR FOR
M100759XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U City Public Co., Ltd.
TICKER: U CUSIP: Y9018E111
MEETING DATE: 1/4/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ACQUISITION AND ENTIRE BUSINESS ISSUER YES FOR FOR
TRANSFER OF UNICORN ENTERPRISE COMPANY LIMITED
PROPOSAL #4: APPROVE DECREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #5: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #6: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS TO PURCHASE ISSUER YES FOR FOR
THE ORDINARY SHARES TO SPECIFIC INVESTORS
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
PURCHASE THE ORDINARY SHARES TO EXISTING SHAREHOLDERS
PROPOSAL #11.1: APPROVE ISSUANCE AND OFFERING OF ISSUER YES FOR FOR
NEWLY ISSUED PREFERRED SHARES TO BANGKOK BANK PUBLIC
COMPANY LIMITED
PROPOSAL #11.2: APPROVE ISSUANCE AND OFFERING OF THE ISSUER YES FOR FOR
NEWLY-ISSUED PREFERRED SHARES TO THE EXISTING
SHAREHOLDERS
PROPOSAL #11.3: APPROVE ISSUANCE AND OFFERING OF ISSUER YES FOR FOR
NEWLY ISSUED PREFERRED SHARES TO UNICORN
ENTERPRISECOMPANY LIMITED
PROPOSAL #11.4: APPROVE ISSUANCE AND OFFERING OF ISSUER YES FOR FOR
NEWLY ISSUED ORDINARY SHARES FOR THE EXERCISE OF
RIGHTS TO PURCHASE ORDINARY SHARES NO. 3 UNDER THE
PROPOSAL #11.5: APPROVE ISSUANCE AND OFFERING OF ISSUER YES FOR FOR
NEWLY ISSUED ORDINARY SHARES FOR THE EXERCISE OF
RIGHTS TO PURCHASE ORDINARY SHARES NO. 4 UNDER THE
PROPOSAL #12: APPROVE ASSET DISPOSAL TRANSACTION ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U City Public Co., Ltd.
TICKER: U CUSIP: Y9018E111
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT RUNGSON SRIWORASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SURAJIT GONGVATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PIYAPORN PHANACHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT SAYAM SIWARAPORNSKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEE
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: AMEND COMPANY'S OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UACJ Corp.
TICKER: 5741 CUSIP: J9138T110
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 ISHIHARA, MIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANEOKA, MIZUHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBUE, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TESHIMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NIIBORI, KATSUYASU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAIZUMI, AKITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SUGIYAMA, RYOKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR IKEDA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKUMIYA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
HISASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ASANO, AKARI ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR IRIYAMA, ISSUER YES AGAINST AGAINST
YUKI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR YAMASAKI, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.6: APPOINT STATUTORY AUDITOR MOTOYAMA, ISSUER YES FOR FOR
YOSHIRO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ube Industries Ltd.
TICKER: 4208 CUSIP: J93796159
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: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKESHITA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, YUZURU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MATSUNAMI, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR IZUMIHARA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUSAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAGEYAMA, MAHITO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KORIYA, DAISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubisoft Entertainment
TICKER: UBI CUSIP: F9396N106
MEETING DATE: 9/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS AND ACKNOWLEDGE THE
ABSENCE OF NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR
GUILLEMOT, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CLAUDE ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN GUILLEMOT, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR
CEOS
PROPOSAL #12: REELECT CLAUDE GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT MICHEL GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT CHRISTIAN GUILLEMOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT DIDIER CRESPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT LAURENCE HUBERT-MOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT VIRGINIE HAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT CORINNE FERNANDEZ-HANDELSMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 750,000
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 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 1,450,000
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 850,000
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 850,000
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS (INTERNATIONAL
SUBSIDIARIES)
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES
AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
(SPECIFIC COUNTRIES)
PROPOSAL #31: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #33: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4 MILLION
PROPOSAL #34: AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES AND LAW REBSAMEN
PROPOSAL #35: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ubisoft Entertainment
TICKER: UBI CUSIP: F9396N106
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF YVES GUILLEMOT, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF CLAUDE ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF MICHEL ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR
GUILLEMOT, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR
CEOS
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 CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS (INTERNATIONAL
SUBSIDIARIES)
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES
AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
(SPECIFIC COUNTRIES)
PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EXECUTIVE CORPORATE OFFICERS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: u-blox Holding AG
TICKER: UBXN CUSIP: H89210100
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 #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.25 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE CREATION OF CHF 221,024 POOL ISSUER YES FOR FOR
OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AMEND ARTICLES RE: CONTRIBUTIONS IN ISSUER YES FOR FOR
KIND
PROPOSAL #5.1: REELECT ANDRE MUELLER AS DIRECTOR AND ISSUER YES FOR FOR
ELECTION AS BOARD CHAIRMAN
PROPOSAL #5.2: REELECT PAUL VAN ISEGHEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT GERHARD TROESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT GINA DOMANIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT THOMAS SEILER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JEAN-PIERRE WYSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: REAPPOINT GERHARD TROESTER AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT GINA DOMANIG AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 597,000 FOR FISCAL
2017 (NON-BINDING)
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION FOR FISCAL
2017 (NON-BINDING)
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 600,000 FOR THE
PERIOD UNTIL THE 2019 ORDINARY GENERAL MEETING
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
FOR FISCAL 2019
PROPOSAL #9: DESIGNATE KBT TREUHAND AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G9226Z112
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G9226Z112
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF UBM PLC BY INFORMA PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBM plc
TICKER: UBM CUSIP: G9226Z112
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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MCCONNELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY MCDOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TERRY NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TRYNKA SHINEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID WEI AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARINA WYATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT WARREN FINEGOLD AS A DIRECTOR 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: UBS GROUP AG
TICKER: UBSG CUSIP: H892U1882
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
DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 74.2 MILLION
PROPOSAL #5: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.5 MILLION
PROPOSAL #6.1a: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT MICHEL DEMARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT JULIE RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1j: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: ELECT JEREMY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: ELECT FRED HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3.1: REAPPOINT ANN GODBEHERE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: REAPPOINT MICHEL DEMARE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT JULIE RICHARDSON AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT DIETER WEMMER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 14.5 MILLION
PROPOSAL #8.1: DESIGNATE ADB ALTORFER DUSS & ISSUER YES FOR FOR
BEILSTEIN AG AS INDEPENDENT PROXY
PROPOSAL #8.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.3: RATIFY BDO AG AS SPECIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/26/2018 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 1.18 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: REELECT JEAN-CHRISTOPHE TELLIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2.A: REELECT KAY DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2.B: INDICATE KAY DAVIES AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8.3: REELECT CEDRIC VAN RIJCKEVORSEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #10.1: APPROVE RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
ISSUANCE OF 1,098,000 RESTRICTED SHARES
PROPOSAL #11.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
RENEWAL OF EMTN PROGRAM
PROPOSAL #11.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT
PROPOSAL #11.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
LTI PLANS OF THE UCB GROUP
PROPOSAL #E.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #E.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uchida Yoko Co. Ltd.
TICKER: 8057 CUSIP: J93884104
MEETING DATE: 10/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR KASHIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKUBO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AKIYAMA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAI, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, MASAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, TOSHIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIROSE, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKEMATA, KUNIHARU ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO DISPOSE OF CROSS- SHAREHOLDER YES AGAINST FOR
HOLDING SHARES BY JULY 2018
PROPOSAL #4: APPROVE ALTERNATE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
MEETING DATE: 3/21/2018 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: UCO Bank Ltd.
TICKER: 532505 CUSIP: Y9035A100
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 AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDG Healthcare plc
TICKER: UDG CUSIP: G9285S108
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 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 #4a: RE-ELECT CHRIS BRINSMEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT CHRIS CORBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT PETER GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT BRENDAN MCATAMNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT NANCY MILLER-RICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT ALAN RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT LISA RICCIARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT LINDA WILDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE 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: FIX THE MAXIMUM AND MINIMUM PRICES AT ISSUER YES FOR FOR
WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UEM Sunrise Berhad
TICKER: UEMS CUSIP: Y9033U108
MEETING DATE: 5/31/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIM TIAN HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAMZAMZAIRANI MOHD ISA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT AZMIL KHALILI DATO' KHALID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT TEH IJA MOHD JALIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2018 UNTIL THE NEXT AGM
PROPOSAL #7: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES) TO NON-EXECUTIVE CHAIRMAN AND NON-
EXECUTIVE DIRECTORS FROM JUNE 1, 2018 UNTIL THE NEXT
AGM
PROPOSAL #8: APPROVE DIRECTORS' BENEFITS (EXCLUDING ISSUER YES FOR FOR
DIRECTORS' FEES) TO NON-EXECUTIVE CHAIRMAN FROM JUNE
1, 2018 UNTIL THE NEXT AGM
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 AGAINST AGAINST
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF INCORPORATION; ISSUER YES FOR FOR
APPROVE CHANGE OF COMPANY NAME TO UK COMMERCIAL
PROPERTY REIT LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UK Commercial Property Trust Ltd
TICKER: UKCM CUSIP: G9177R101
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT MICHAEL AYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEN MCCULLAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SANDRA PLATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARGARET LITTLEJOHNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ROBERT FOWLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UKC Holdings Corporation
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 9/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURITA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAGUCHI, MASAAKI ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: ELECT DIRECTOR YAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, EISABURO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORITA, ISSUER YES FOR FOR
KIYOFUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SAKAKURA, ISSUER YES FOR FOR
YUJI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR TOGAWA, ISSUER YES FOR FOR
KIYOSHI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
AKIYAMA, HARUKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UKC Holdings Corporation
TICKER: 3156 CUSIP: J9404A100
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #2.1: ELECT DIRECTOR KURITA, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAJIMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, RINTARO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IWAMOTO, EISABURO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASAKA, TOMOHARU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAZAKI, NORIAKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TOGAWA, KIYOSHI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAKAKURA, YUJI
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulker Biskuvi Sanayi A.S.
TICKER: ULKER CUSIP: M90358108
MEETING DATE: 9/7/2017 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: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: 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: Ulker Biskuvi Sanayi A.S.
TICKER: ULKER CUSIP: M90358108
MEETING DATE: 6/5/2018 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 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 7 RE: CAPITAL RELATED ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: 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: Ultra Electronics Holdings plc
TICKER: ULE CUSIP: G9187G103
MEETING DATE: 8/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SPARTON ISSUER YES FOR FOR
CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultra Electronics Holdings plc
TICKER: ULE CUSIP: G9187G103
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 REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DOUGLAS CASTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARTIN BROADHURST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ROBERT WALMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AMITABH SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT VICTORIA HULL 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: 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: Ultrapar Participacoes S.A.
TICKER: UGPA3 CUSIP: P94396127
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 REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: ELECT FLAVIO CESAR MAIA LUZ AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCIO AUGUSTUS RIBEIRO AS
PROPOSAL #4.2: ELECT GERALDO TOFFANELLO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND PEDRO OZIRES PREDEUS AS ALTERNATE
PROPOSAL #4.3: ELECT WILLIAM BEZERRA CAVALCANTI FILHO ISSUER YES FOR FOR
AS FISCAL COUNCIL MEMBER AND PAULO CESAR PASCOTINI
AS ALTERNATE
PROPOSAL #5: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT D. D. RATHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultratech Cement Ltd.
TICKER: ULTRACEMCO CUSIP: Y9046E109
MEETING DATE: 1/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ulvac Inc.
TICKER: 6728 CUSIP: J94048105
MEETING DATE: 9/28/2017 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 #2.1: ELECT DIRECTOR OBINATA, HISAHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWASHITA, SETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BO, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOTOYOSHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJIYAMA, JUNKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIHAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UCHIDA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIDA, KOZO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR UTSUNOMIYA, ISSUER YES FOR FOR
ISAO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NONAKA, TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 9/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 24 RE: CANCELLATION ISSUER YES FOR FOR
TEMPORARY PROVISION ON FRACTIONS OF SHARES
PROPOSAL #3: AMEND ARTICLE 16 RE: ANNUAL GENERAL ISSUER YES FOR FOR
MEETING DATE FORMALITIES
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
LOAN AGREEMENT
PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
NOTE PURCHASE AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505184
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT THOMAS LEYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT MARC GRYNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT MARK GARRETT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: REELECT ERIC MEURICE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT KOENRAAD DEBACKERE AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Ming Marine Transport Corp.
TICKER: 2606 CUSIP: Y9046H102
MEETING DATE: 6/6/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Oil & Gas Corporation Berhad
TICKER: UMWOG CUSIP: Y9036W101
MEETING DATE: 8/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE WITH ISSUER YES FOR FOR
FREE WARRANTS
PROPOSAL #2: APPROVE ISSUANCE OF NEW ISLAMIC ISSUER YES AGAINST AGAINST
REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH
PROPOSAL #3: APPROVE EXEMPTION FOR PNB, ASB AND ISSUER YES FOR FOR
PERSONS ACTING IN CONCERT WITH THEM FROM THE
OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER
FOR ALL THE REMAINING UMW-OG SHARES AND WARRANTS NOT
ALREADY OWNED BY THEM
PROPOSAL #1: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMW Oil & Gas Corporation Berhad
TICKER: UMWOG CUSIP: Y9036W101
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RAZALEE BIN AMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT IBRAHIM BIN MARSIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD RASHID BIN MOHD YUSOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ROWINA GHAZALI SETH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HAIDA SHENNY BINTI HAZRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT RIZAL RICKMAN BIN RAMLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT CHEAH TEK KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD FROM THE 8TH AGM UNTIL THE
NEXT AGM
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS TO ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE
DIRECTORS' FEES) FOR THE PERIOD FROM THE 8TH AGM
UNTIL THE NEXT AGM
PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail Rodamco SE
TICKER: UL CUSIP: F95094110
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 10.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR
CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR
FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND
JEAN-MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 25,
PROPOSAL #8: APPROVE COMPENSATION OF ROB TER HAAR, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 25,
PROPOSAL #9: AMEND ARTICLE 21 OF BYLAWS RE: STOCK ISSUER YES FOR FOR
DIVIDEND PROGRAM
PROPOSAL #10: APPROVE CONTRIBUTION IN KIND OF ISSUER YES FOR FOR
100,598,795 SHARES FROM WFD UNIBAIL-RODAMCO N.V. AND
ITS VALUATION AND REMUNERATION
PROPOSAL #11: APPROVE CONTRIBUTION IN KIND OF ISSUER YES FOR FOR
2,078,089,686 SHARES FROM WESTFIELD CORPORATION
LIMITED AND 1,827,597,167 SHARES FROM UNIBAIL-RODAMCO
TH B.V., ITS VALUATION AND REMUNERATION
PROPOSAL #12: AMEND ARTICLE 6 OF BYLAWS RE: WFD ISSUER YES FOR FOR
UNIBAIL-RODAMCO N.V. SHARES
PROPOSAL #13: AMEND ARTICLE 6 OF BYLAWS RE: ORNANE ISSUER YES FOR FOR
SHARES
PROPOSAL #14: PURSUANT TO ITEMS 9-12 ABOVE, ADOPT NEW ISSUER YES FOR FOR
BYLAWS
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 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: 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 16-17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RE:
WESTFIELD SHARES
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #26: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #27: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #28: REELECT MARY HARRIS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #29: REELECT SOPHIE STABILE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #30: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #31: ELECT JILL GRANOFF AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #32: REELECT JEAN-LOUIS LAURENS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #33: ELECT PETER LOWY AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #34: REELECT ALEC PELMORE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #35: ELECT JOHN MCFARLANE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #36: DELEGATE POWERS TO THE BOARD TO FILING ISSUER YES FOR FOR
OF REQUIRED DOCUMENTS UNDER ITEMS 25-27 AND 32-35
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNICAJA BANCO S.A.
TICKER: UNI CUSIP: E92589105
MEETING DATE: 4/26/2018 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 #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: REELECT MANUEL AZUAGA MORENO AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: REELECT AGUSTIN MOLINA MORALES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: REELECT JUAN FRAILE CANTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT ELOY DOMINGUEZ-ADAME COBOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT VICTORIO VALLE SANCHEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: REELECT PETRA MATEOS-APARICIO MORALES ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #4.7: RATIFY APPOINTMENT OF AND ELECT MANUEL ISSUER YES AGAINST AGAINST
MUELA MARTIN-BUITRAGO AS DIRECTOR
PROPOSAL #4.8: ELECT MARIA ANTONIA OTERO QUINTAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.9: ELECT ANA LUCRECIA BOLADO VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT MANUEL CONTHE GUTIERREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: ELECT TERESA SAEZ PONTE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF BANCO DE ISSUER YES FOR FOR
CAJA ESPANA DE INVERSIONES, SALAMANCA Y SORIA, S.A.
BY COMPANY
PROPOSAL #6.1: AMEND ARTICLE 29 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #6.2: REVOKE TRANSITORY PROVISIONS ISSUER YES FOR FOR
PROPOSAL #7: 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 1.5
BILLION
PROPOSAL #8.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE GRANT OF SHARES TO EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THEIR EXECUTIVE FUNCTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unicharm Corp.
TICKER: 8113 CUSIP: J94104114
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAKAHARA, KEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUTAGAMI, GUMPEI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKANO, KENNOSUKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MIYABAYASHI, YOSHIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T9T23L584
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a.1: PROPOSAL SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A
FINANCE II LUXEMBOURG SARL: APPOINT GUIDO PAOLUCCI AS
INTERNAL STATUTORY AUDITOR
PROPOSAL #1.a.2: PROPOSAL SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI): APPOINT ANTONELLA
BIENTINESI AS INTERNAL STATUTORY AUDITOR
PROPOSAL #1.a.3: PROPOSAL SUBMITTED BY PIERLUIGI SHAREHOLDER YES AGAINST N/A
CAROLLO: APPOINT PIERLUIGI CAROLLO AS INTERNAL
STATUTORY AUDITOR
PROPOSAL #1.b.1: PROPOSAL SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A
FINANCE II LUXEMBOURG SARL: APPOINT RAFFAELLA PAGANI
AS ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #1.b.2: PROPOSAL SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI): APPOINT MYRIAM AMATO AS
ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #1: AMEND ARTICLES RE: 20 AND 24 (BOARD- ISSUER YES FOR FOR
RELATED)
PROPOSAL #2: AMEND ARTICLES RE: 5, 15, AND 17 (VOTING ISSUER YES FOR FOR
CAP)
PROPOSAL #3: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR
ORDINARY SHARES
PROPOSAL #4: APPROVE CHANGE IN THE LOCATION OF THE ISSUER YES FOR FOR
COMPANY'S REGISTERED HEADQUARTERS TO MILAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T9T23L584
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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.b.1: SLATE SUBMITTED BY MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #3.b.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER �� YES FOR FOR
PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2017 GROUP INCENTIVE SYSTEM AND 2017-2019 LTI
PLAN
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR
SERVICE 2018 GROUP INCENTIVE SYSTEM
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN ISSUER YES AGAINST AGAINST
MEXICO AND FOREIGN MARKETS
PROPOSAL #2: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES AGAINST AGAINST
OF SHARE CAPITAL AND ISSUANCE OF TREASURY SHARES
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.
TICKER: UNIFIN A CUSIP: P94461103
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO AND AUDITORS' REPORT ON ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS AND
BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #1.b: APPROVE BOARD'S REPORT ON ACCOUNTING ISSUER YES FOR FOR
CRITERIA POLICY AND DISCLOSURE POLICY IN ACCORDANCE
WITH ARTICLE 172-B OF COMPANY LAW
PROPOSAL #1.c: APPROVE REPORT ON ACTIVITIES AND ISSUER YES FOR FOR
OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
PROPOSAL #1.d: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.e: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT ON THEIR ACTIVITIES IN ACCORDANCE
WITH ARTICLE 43 OF COMPANY LAW
PROPOSAL #1.f: APPROVE REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2.a: APPROVE INCREASE IN LEGAL RESERVES ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM; APPROVE SHARE REPURCHASE REPORT
PROPOSAL #4.a: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #4.b: ELECT OR RATIFY CHAIRMAN AND MEMBERS ISSUER YES AGAINST AGAINST
OF AUDIT AND CORPORATE PRACTICES COMMITTEE
PROPOSAL #4.c: ELECT SECRETARY AND DEPUTY SECRETARY ISSUER YES AGAINST AGAINST
AND FIX REMUNERATION
PROPOSAL #5: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES AND CONSEQUENTLY REDUCTION IN SHARE CAPITAL
PROPOSAL #6: APPROVE FINANCING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 5/3/2018 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 DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT P G J M POLMAN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: ELECT A JUNG AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 6 PERCENT ISSUER YES FOR FOR
OF CUMULATIVE PREFERENCE SHARES AND UP TO 7 PERCENT
OF CUMULATIVE PREFERENCE SHARES AND DEPOSITARY
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH CANCELLATION OF PREFERENCE SHARES
ANDDEPOSITARY RECEIPTS THEREOF
PROPOSAL #23: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY
RECEIPTS THEREOF
PROPOSAL #24: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE
PURPOSES
PROPOSAL #26: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever PLC
TICKER: ULVR CUSIP: G92087165
MEETING DATE: 5/2/2018 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LAURA CHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DR MARIJN DEKKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARY MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STRIVE MASIYIWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT YOUNGME MOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAEME PITKETHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL POLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JOHN RISHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT FEIKE SIJBESMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ANDREA JUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE 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: Unimicron Technology Corp.
TICKER: 3037 CUSIP: Y90668107
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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #4: APPROVE ISSUE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 3/16/2018 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: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
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: Union Bank of India Ltd.
TICKER: 532477 CUSIP: Y90885115
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT UTTAM KUMAR SARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT K. KADIRESAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.3: ELECT JAYADEV M AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3.4: ELECT SATISH CHANDRA JAIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT SUBHASH CHAND BAPNA AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union financiere de France Banque
TICKER: UFF CUSIP: F95117101
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 1.95 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF JULIEN BRAMI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT AVIVA VIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JULIEN BRAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICK DIXNEUF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT PHALLA GERVAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT MARIE GRIMALDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JEAN-BERNARD MATEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AMEND REMUNERATION OF DIRECTORS TO THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 240,000
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE SEVERANCE AGREEMENT WITH KARYN ISSUER YES FOR FOR
BAYLE
PROPOSAL #16: APPROVE COMPENSATION OF PAUL YOUNES, ISSUER YES FOR FOR
CEO
PROPOSAL #17: APPROVE COMPENSATION OF KARYN BAYLE, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #18: ADVISORY VOTE ON THE OVERALL ENVELOPE ISSUER YES FOR FOR
OF COMPENSATION OF RESPONSIBLE OFFICERS AND RISK-
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 4.5 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES ONLY
PROPOSAL #21: AUTHORIZE UP TO 0.20 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #22: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #24: ELECT CASSANDRE MARITON SEGARD AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 4/19/2018 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: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2018
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Properties PJSC
TICKER: UPP CUSIP: M93972103
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLE 7 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR
SHARES
PROPOSAL #3: AMEND ARTICLE 19.2 OF BYLAWS RE: BOARD ISSUER YES FOR FOR
NATIONALITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Union Tool
TICKER: 6278 CUSIP: J9425L101
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 30
PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ODAIRA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WAKUI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAKABAYASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
HIDEO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIZUKA, ISSUER YES FOR FOR
YASUO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KATO, YOSHIHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unione di Banche Italiane S.p.A.
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 4/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TREATMENT OF NET LOSSES AND ISSUER YES FOR FOR
ALLOCATION OF INCOME THROUGH PARTIAL DISTRIBUTION OF
RESERVES
PROPOSAL #2.1: APPOINT GIAMPIERO DONATI AS CENSOR ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT RODOLFO LUZZANA AS CENSOR ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT GIUSEPPE ONOFRI AS CENSOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPOINT ATTILIO ROTA AS CENSOR ISSUER YES FOR FOR
PROPOSAL #2.5: APPOINT PIERLUIGI TIRALE AS CENSOR ISSUER YES FOR FOR
PROPOSAL #2.6: APPOINT ELMAN ROSANIA AS CENSOR SHAREHOLDER NO N/A N/A
PROPOSAL #2.7: APPOINT GIOVANNI NASTARI AS CENSOR SHAREHOLDER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REMUNERATION POLICIES FOR MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #5: APPROVE SHORT TERM INCENTIVE BONUS PLAN ISSUER YES FOR FOR
FOR KEY PERSONNEL
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE 2017-
2019/20 LONG-TERM (MULTI-YEAR) INCENTIVE SCHEME
PROPOSAL #7: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniper SE
TICKER: UN01 CUSIP: D8530Z100
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 0.74 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: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A
TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION
WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipol Gruppo SpA
TICKER: UNI CUSIP: T9532W106
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: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
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: ELECT TWO DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.1: SLATE SUBMITTED BY UNIPOL GRUPPO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipres Corp.
TICKER: 5949 CUSIP: J9440G103
MEETING DATE: 6/21/2018 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 32.5
PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIZUTA, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR URANISHI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MORITA, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMADA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ASAHI, SHIGERU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIBA, HIROKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIYAMA, SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President China Holdings Ltd.
TICKER: 220 CUSIP: G9222R106
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 SU TSUNG-MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHEN SUN-TE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uni-President Enterprises Corp.
TICKER: 1216 CUSIP: Y91475106
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipro PJSC
TICKER: UPRO CUSIP: X2156X109
MEETING DATE: 12/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 0.11 ISSUER YES FOR FOR
FOR FIRST NINE MONTHS OF FISCAL 2017
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT KLAUS SCHAEFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT CHRISTOPHER DELBRUECK AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.3: ELECT GUENTER RUEMMLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PATRICK WOLFF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT OLEG VYUGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.1: ELECT JOERG WALLBAUM AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT NICOLO PRIEN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.3: ELECT ALEKSEY ASYAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.4: ELECT DENIS ALEKSEENKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unipro PJSC
TICKER: UPRO CUSIP: X2156X109
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.11
PROPOSAL #3.1: ELECT KLAUS SCHAEFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT UWE FIP AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT GUNTER RUEMMLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PATRICK WOLFF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT OLEG VYUGIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT JORG WALLBAUM AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT NICOLO PRIEN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT ALEKSEY ASYAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT DENIS ALEKSEENKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIQA Insurance Group AG
TICKER: UQA CUSIP: A90015131
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.51 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.1: ELECT MARIE-VALERIE BRUNNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT ELGAR FLEISCH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unique Engineering and Construction Public Company Ltd
TICKER: UNIQ CUSIP: Y9105S114
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL AND INCOME STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT BOONCHAI PRITIVICHAKARN AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #5.2: ELECT SOMJAI PRATHUMTONG AS DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #5.3: ELECT SOMPRASONG MAKKASAMAN AS ISSUER YES AGAINST AGAINST
DIRECTOR AND APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #6.1: ELECT VIRACH RUNGROJSARATIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.2: ELECT TOEMPHONG MOHSUWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE BAKER TILLY AUDIT AND ADVISORY ISSUER YES FOR FOR
SERVICES (THAILAND) CO. LTD. AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ALLOCATION OF PROFIT AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unisem (M) Berhad
TICKER: UNISEM CUSIP: Y9158L107
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANCIS CHIA MONG TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN CHIA SIN TET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitech Limited
TICKER: 507878 CUSIP: Y9164M149
MEETING DATE: 9/28/2017 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 MINOTI BAHRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE R. NAGPAL ASSOCIATES, 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: Unitech Printed Circuit Board Corp.
TICKER: 2367 CUSIP: Y9167M104
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
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: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT ZHANG YUAN MING, REPRESENTATIVE ISSUER YES FOR FOR
OF GUO LING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 36 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT ZHANG YUAN FU, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI CHUNG GANG CANG CHU ZHUANG XIE CO., LTD., WITH
SHAREHOLDER NO. 337 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHEN ZHENG XIONG, REPRESENTATIVE ISSUER YES FOR FOR
OF GUO LING INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 36 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT KE WEN SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 341 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT ZHU MIN XIAN WITH ID NO. ISSUER YES FOR FOR
K120352XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT WANG FENG KUI WITH ID NO. ISSUER YES FOR FOR
A120989XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT XU WEN XIN WITH ID NO. ISSUER YES FOR FOR
R222816XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR ZHANG YUAN FU
PROPOSAL #10.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHEN ZHENG XIONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Arrows
TICKER: 7606 CUSIP: J9426H109
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 58
PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJISAWA, MITSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOIZUMI, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIGASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUZAKI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAI, YUKARI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIWATA, GAKU
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIKAWA, HIDEHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Bank Limited
TICKER: UBL CUSIP: Y91486103
MEETING DATE: 3/31/2018 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 FINAL CASH DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE A.F. FERGUSON & CO. AND KPMG ISSUER YES FOR FOR
TASEER HADI & CO. AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE CONVERSION OF TERM FINANCE ISSUER YES FOR FOR
CERTIFICATES TO SHARES
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Breweries Ltd.
TICKER: 532478 CUSIP: Y9181N153
MEETING DATE: 9/23/2017 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 SIJBE HIEMSTRA 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Company RUSAL Plc
TICKER: 486 CUSIP: G9227K106
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT CHINESE NAME OF THE COMPANY AND ISSUER YES FOR FOR
AMEND THE CORRESPONDING MEMORANDUM AND ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Energy Group Ltd
TICKER: 467 CUSIP: G9231L108
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: ELECT ZHANG HONG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Limited
TICKER: U04 CUSIP: V93368104
MEETING DATE: 2/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTION ARISING FROM THE PROPOSED VOLUNTARY
UNCONDITIONAL CASH OFFER FOR WBL CORPORATION LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Engineers Limited
TICKER: U04 CUSIP: V93368104
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: APPROVE FIRST AND FINAL DIVIDEND PER ISSUER YES FOR FOR
CUMULATIVE PREFERENCE SHARE
PROPOSAL #3: APPROVE FIRST AND FINAL DIVIDEND PER ISSUER YES FOR FOR
ORDINARY STOCK UNIT
PROPOSAL #4: ELECT ZHONG SHENG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TEO SER LUCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LEE SUAN HIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DAVID WONG CHEONG FOOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PUA SECK GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT TAN CHEE KEONG ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Integrated Services Co. Ltd
TICKER: 2404 CUSIP: Y9210Q102
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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: ELECT CHEN,CHAO-SHUI, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHEN,BO-CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LI,HUI-WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 95, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LI,RUO-SE, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
41, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIN,KUN-MING, WITH ID NO. ISSUER YES FOR FOR
P100481XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT SONG,XUE-REN, A REPRESENTATIVE ISSUER YES FOR FOR
OF SONG QUAN CO., LTD., WITH SHAREHOLDER NO.
00104934, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT HAO,TING, WITH ID NO. ISSUER YES FOR FOR
E102559XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CAI,GUO-ZHI, WITH ID NO. ISSUER YES FOR FOR
A100138XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT GAO,JIN-MEN, WITH ID NO. ISSUER YES FOR FOR
Q100695XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE REMOVAL OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #12: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
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 0.85 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 AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
UNITED INTERNET MANAGEMENT HOLDING SE
PROPOSAL #7: APPROVE PROFIT TRANSFER WITH UNITED ISSUER YES FOR FOR
INTERNET MANAGEMENT HOLDING SE
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
UNITED INTERNET CORPORATE HOLDING SE
PROPOSAL #9: APPROVE PROFIT TRANSFER WITH UNITED ISSUER YES FOR FOR
INTERNET CORPORATE HOLDING SE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: 910873405
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 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 OR ISSUANCE OF
GLOBAL OR DOMESTIC CONVERTIBLE BONDS
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #6.1: ELECT CHENG-LI HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1817061 AND ID NO. R100769XXX AS INDEPENDENT
DIRECTOR
PROPOSAL #6.2: ELECT WENYI CHU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1517926 AND ID NO. E221624XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LIH J. CHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1415445 AND ID NO. J100240XXX AS INDEPENDENT
PROPOSAL #6.4: ELECT JYUO-MIN SHYU WITH ID NO. ISSUER YES FOR FOR
F102333XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHUNG LAUNG LIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1701337 AND ID NO. S124811XXX AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #6.6: ELECT TING-YU LIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5015 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT STAN HUNG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
111699 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT SC CHIEN, REPRESENTATIVE OF HSUN ISSUER YES FOR FOR
CHIEH INVESTMENT CO., WITH SHAREHOLDER NO. 195818 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT JASON WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
SILICON INTEGRATED SYSTEMS CORP., WITH SHAREHOLDER
NO. 1569628 AS NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Microelectronics Corp
TICKER: 2303 CUSIP: Y92370108
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 #3.1: ELECT CHENG-LI HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1817061 AND ID NO. R100769XXX AS INDEPENDENT
DIRECTOR
PROPOSAL #3.2: ELECT WENYI CHU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1517926 AND ID NO. E221624XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LIH J. CHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1415445 AND ID NO. J100240XXX AS INDEPENDENT
PROPOSAL #3.4: ELECT JYUO-MIN SHYU WITH ID NO. ISSUER YES FOR FOR
F102333XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT CHUNG LAUNG LIU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1701337 AND ID NO. S124811XXX AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #3.6: ELECT TING-YU LIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5015 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT STAN HUNG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
111699 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT SC CHIEN, REPRESENTATIVE OF HSUN ISSUER YES FOR FOR
CHIEH INVESTMENT CO., WITH SHAREHOLDER NO. 195818 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT JASON WANG, REPRESENTATIVE OF ISSUER YES FOR FOR
SILICON INTEGRATED SYSTEMS CORP., WITH SHAREHOLDER
NO. 1569628 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
GLOBAL OR DOMESTIC CONVERTIBLE BONDS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Overseas Bank Limited
TICKER: U11 CUSIP: Y9T10P105
MEETING DATE: 4/20/2018 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 AND SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FEE TO WEE CHO YAW, CHAIRMAN ISSUER YES FOR FOR
EMERITUS AND ADVISER OF THE BANK FOR THE PERIOD FROM
JANUARY 2017 TO DECEMBER 2017
PROPOSAL #5: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT LIM HWEE HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WONG KAN SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ALEXANDER CHARLES HUNGATE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT MICHAEL LIEN JOWN LEAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ALVIN YEO KHIRN HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE UOB SCRIP DIVIDEND SCHEME
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: UNITDSPR CUSIP: Y92311102
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: REELECT VINOD RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE & CO CHARTERED ISSUER YES AGAINST AGAINST
ACCOUNTANTS LLP AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #4: ELECT RANDALL INGBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN THOMAS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT VEGULAPARANAN KASI VISWANATHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT SANJEEV CHURIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANJEEV CHURIWALA AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER
PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Spirits Limited
TICKER: UNITDSPR CUSIP: Y92311102
MEETING DATE: 6/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SUB-DIVISION OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Super Markets Holdings Inc
TICKER: 3222 CUSIP: J9428H107
MEETING DATE: 5/21/2018 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 UEDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUJITA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TEZUKA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUSE, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHII, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TORIKAI, SHIGEKAZU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MAKINO, NAOKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIZUHASHI, ISSUER YES FOR FOR
TATSUO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES AGAINST AGAINST
SHIGERU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Utilities Group PLC
TICKER: UU. CUSIP: G92755100
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR JOHN MCADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEVE MOGFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STEPHEN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK CLARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUSS HOULDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SARA WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ALISON GOLIGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PAULETTE ROWE 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: ADOPT NEW ARTICLES OF ASSOCIATION 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 14 WORKING DAYS' NOTICE
PROPOSAL #22: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unitika Ltd.
TICKER: 3103 CUSIP: J94280104
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 12,000 FOR CLASS A SHARES AND
JPY 23,740 FOR CLASS B SHARES, AND WITH NO FINAL
DIVIDEND FOR ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASSES A AND B SHARES
PROPOSAL #3.1: ELECT DIRECTOR SHIME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UENO, SHUJI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR MORIKAWA, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KOBAYASHI, JIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unity Opto Technology Co., Ltd.
TICKER: 2499 CUSIP: Y9279D109
MEETING DATE: 2/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHOU CHAO GUO WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 32935 AS SUPERVISOR
PROPOSAL #1.2: ELECT WU BING CHEN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 23 AS SUPERVISOR
PROPOSAL #1.3: ELECT LIU ZENG BING WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 528 AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unity Opto Technology Co., Ltd.
TICKER: 2499 CUSIP: Y9279D109
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
CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE DOMESTIC CASH CAPITAL INCREASE ISSUER YES AGAINST AGAINST
VIA ISSUANCE OF COMMON SHARES
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES AGAINST AGAINST
PLACEMENT OR DOMESTIC CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Univentures Public Co Ltd
TICKER: UV CUSIP: Y9282R178
MEETING DATE: 1/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE COMPANY PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME, LEGAL ISSUER YES FOR FOR
RESERVE AND DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SUWIT CHINDASANGUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT THAPANA SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT WORAWAT SRISA-AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Cement Corp.
TICKER: 1104 CUSIP: Y92879108
MEETING DATE: 6/14/2018 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 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Medical Financial & Technical Advisory Services Company Limited
TICKER: 2666 CUSIP: Y9289J104
MEETING DATE: 12/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2018 DEPOSIT AND INTERMEDIARY ISSUER YES FOR FOR
BUSINESS SERVICE FRAMEWORK AGREEMENT AND PROPOSED
ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31,
2020
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Medical Financial & Technical Advisory Services Company Limited
TICKER: 2666 CUSIP: Y9289J104
MEETING DATE: 6/5/2018 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 #3a: ELECT ZHANG YICHEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT LUO XIAOFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU ZHIYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LIU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: CHANGE ENGLISH NAME AND CHINESE NAME OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES FOR FOR
CHANGE OF COMPANY NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Universal Robina Corporation
TICKER: URC CUSIP: Y9297P100
MEETING DATE: 5/30/2018 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 JUNE 28, 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 AGAINST AGAINST
PROPOSAL #3.3: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PATRICK HENRY C. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT JOHNSON ROBERT G. GO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT ROBERT G. COYIUTO, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.7: ELECT IRWIN C. LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT WILFRIDO E. SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT CESAR V. PURISIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIWHEELS AG
TICKER: UNW CUSIP: D8T44N105
MEETING DATE: 8/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #5: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2017
PROPOSAL #6: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR
AUDITORS OF THE FINAL BALANCE SHEET USED FOR THE
MERGER WITH SUPERIOR INDUSTRIES INTERNATIONAL GERMANY
AG
PROPOSAL #7.1: ELECT DONALD STEBBINS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT KERRY ALAN SHIBA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AMEND ARTICLES RE: CHAIRMAN OF GENERAL ISSUER YES FOR FOR
MEETING
PROPOSAL #9: APPROVE DELISTING OF SHARES FROM POLISH ISSUER YES FOR FOR
STOCK EXCHANGE
PROPOSAL #10: APPROVE IMPLEMENTATION OF VARIOUS ISSUER YES FOR FOR
MEASURES IN CONNECTION WITH THE DELISTING OF SHARES
FROM THE POLISH STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIWHEELS AG
TICKER: UNW CUSIP: D8T44N105
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUPERIOR INDUSTRIES INTERNATIONAL GERMANY AG
PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
FOUR MEMBERS
PROPOSAL #3.1: ELECT JOANNE FINNORN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3.2: ELECT SHAWN PALLAGI TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizo Holdings Co., Ltd.
TICKER: 3258 CUSIP: J29247111
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 40
PROPOSAL #2.1: ELECT DIRECTOR KOSAKI, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YUKIMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KITAYAMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YONEMURA, TOSHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unizyx Holding Corp
TICKER: 3704 CUSIP: Y92941106
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
MEETING DATE: 8/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WHITEWASH RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UOL Group Limited
TICKER: U14 CUSIP: Y9299W103
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 FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT WEE CHO YAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TAN TIONG CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WEE EE-CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE UOL 2012 SHARE OPTION SCHEME
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPC Technology Corp.
TICKER: 1313 CUSIP: Y91139108
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.1: ELECT CHUN CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIEN HWA INDUSTRIAL CORP. WITH SHAREHOLDER NO.3 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT MATTHEW FENG-CHIANG MIAU, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.13 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT JOHN MIAO, WITH SHAREHOLDER ISSUER YES FOR FOR
NO.76026 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT Y. S. KO, WITH SHAREHOLDER NO.32 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT CHANG-WEI HSUEH, WITH ISSUER YES FOR FOR
SHAREHOLDER NO.19 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT PAUL P. WANG WITH ID ISSUER YES AGAINST AGAINST
NO.A102398XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WENENT P. PAN WITH ID ISSUER YES FOR FOR
NO.J100291XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT JUNG-CHIOU HWANG WITH ID ISSUER YES FOR FOR
NO.L100765XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPL Limited
TICKER: 512070 CUSIP: Y9247H166
MEETING DATE: 7/8/2017 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 JAIDEV RAJNIKANT SHROFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT SANDRA RAJNIKANT SHROFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE B S R & CO. LLP, 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
PROPOSAL #7: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #8: APPROVE EMPLOYEES STOCK OPTION PLAN 2017 ISSUER YES FOR FOR
(ESOP 2017)
PROPOSAL #9: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE SUBSIDIARY COMPANIES UNDER THE ESOP
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Upm-Kymmene Oy
TICKER: UPM CUSIP: X9518S108
MEETING DATE: 4/5/2018 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 1.15 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR
OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY
CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS; APPROVE
COMPENSATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR
EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI
PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS AS DIRECTORS; ELECT MARJAN
OUDEMAN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES RE: FIELD OF ACTIVITY; ISSUER YES FOR FOR
AUDITORS; NOTICE OF GENERAL MEETING; SHARE REDEMPTION
PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uponor
TICKER: UPONOR CUSIP: X9518X107
MEETING DATE: 3/13/2018 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 #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.49 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 51,000 FOR
VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND
EUR 46,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #14: REELECT PIA AALTONEN-FORSELL, MARKUS ISSUER YES FOR FOR
LENGAUER, EVA NYGREN AND ANNIKA PAASIKIVI (CHAIRMAN)
AS DIRECTORS; ELECT JOHAN FALK AND CASIMIR LINDHOLM
AS NEW DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF UP TO 7.2 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali PJSC
TICKER: URKA CUSIP: X9519W108
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DETERMINE QUANTITY, NOMINAL VALUE, ISSUER NO N/A N/A
CATEGORY, AND RIGHTS OF COMPANY'S SHARES
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #3: APPROVE INCREASE OF SHARE CAPITAL VIA ISSUER NO N/A N/A
ISSUANCE OF PREFERRED SHARES VIA CLOSED SUBSCRIPTION
PROPOSAL #4: APPROVE DELISTING OF SHARES FROM MOSCOW ISSUER NO N/A N/A
STOCK EXCHANGE
PROPOSAL #5: CANCEL RESOLUTIONS OF JULY 31, 2014, ISSUER NO N/A N/A
EGM RE: MERGER VIA ACQUISITION OF URALKALI TECHNOLOGY
AND DECREASING OF SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U-Shin Ltd.
TICKER: 6985 CUSIP: J98328107
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #2.1: ELECT DIRECTOR OKABE, KANAE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUMORI, KIZASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TASHIRO, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MORI, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DOUGLAS K. FREEMAN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANZAWA, CHIKARA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOGURE, YUKINORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUKAWA, MARI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAMORI, NOBUHIDE
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ushio Inc.
TICKER: 6925 CUSIP: J94456118
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 26
PROPOSAL #2.1: ELECT DIRECTOR USHIO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMASHIMA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USHIO, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BANNO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES AGAINST AGAINST
PROPOSAL #2.7: ELECT DIRECTOR SAKIE TACHIBANA ISSUER YES FOR FOR
FUKUSHIMA
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, NOBUYUKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YONEDA, MASANORI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, NOBUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USI Corporation
TICKER: 1304 CUSIP: Y9316H105
MEETING DATE: 6/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDIT REPORT 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: Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
TICKER: USIM5 CUSIP: P9632E117
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: ELECT PAULO ROBERTO EVANGELISTA DE LIMA SHAREHOLDER YES FOR N/A
AS DIRECTOR AND GUILHERME SILVA ROMAN AS ALTERNATE
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
PROPOSAL #4: ELECT ALOISIO MACARIO FERREIRA DE SOUZA SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND LUIZ FERNANDO SACHET AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USS Co., Ltd.
TICKER: 4732 CUSIP: J9446Z105
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 24.3
PROPOSAL #2.1: ELECT DIRECTOR ANDO, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SETA, DAI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASUDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMANAKA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MISHIMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AKASE, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IKEDA, HIROMITSU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAGI, NOBUKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V Technology Co., Ltd.
TICKER: 7717 CUSIP: J9462G106
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 170
PROPOSAL #2.1: ELECT DIRECTOR SUGIMOTO, SHIGETO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAJIYAMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YONEZAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATSUHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIDO, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TENNICHI, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANZAWA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMURA, HIDETO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V.S. Industry Berhad
TICKER: VS CUSIP: Y9382T108
MEETING DATE: 1/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT MOHD NADZMI BIN MOHD SALLEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT GAN SEM YAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GAN TIONG SIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RENEWAL OF SHAREHOLDERS' MANDATE ISSUER YES FOR FOR
FOR RECURRENT RELATED PARTY TRANSACTIONS WITH V.S.
INTERNATIONAL GROUP LTD., ITS SUBSIDIARIES AND
ASSOCIATES
PROPOSAL #10: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
VS MARKETING & ENGINEERING PTE. LTD. AND/OR SERUMI
INTERNATIONAL PRIVATE LTD.
PROPOSAL #11: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
LIP SHENG INTERNATIONAL LTD. AND/OR LIP SHENG
PRECISION (ZHUHAI) CO., LTD.
PROPOSAL #12: APPROVE RENEWAL OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
BEEANTAH PTE. LTD.
PROPOSAL #13: APPROVE MOHD NADZMI BIN MOHD SALLEH TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #14: APPROVE PAN SWEE KEAT TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #15: APPROVE TANG SIM CHEOW TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V.S. Industry Berhad
TICKER: VS CUSIP: Y9382T108
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: V1 Group Limited
TICKER: 82 CUSIP: G9310X106
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 ZHANG LIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG LINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VA Tech Wabag Ltd.
TICKER: WABAG CUSIP: Y9356W111
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 S VARADARAJAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO. LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, CHENNAI AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECT B D NARANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT SUMIT CHANDWANI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT REVATHI KASTURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakif Gayrimenkul Yatirim Ortakligi AS
TICKER: VKGYO CUSIP: M9671Z107
MEETING DATE: 5/14/2018 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: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #12: AMEND COMPANY ARTICLES 1,3,6 AND 13 ISSUER YES FOR FOR
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakrangee Limited
TICKER: 511431 CUSIP: Y9316P107
MEETING DATE: 9/23/2017 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 DINESH NANDWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakrangee Limited
TICKER: 511431 CUSIP: Y9316P107
MEETING DATE: 12/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vakrangee Limited
TICKER: 511431 CUSIP: Y9316P107
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A.P. SANZGIRI & CO., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONVERSION RATIO OF ONE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES INTO 0.9342 COMMON SHARES
PROPOSAL #3.1: ELECT ISABELLA SABOYA AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.2: ELECT RICARDO REISEN DE PINHO AS SHAREHOLDER YES ABSTAIN N/A
DIRECTOR AND MARCIO GUEDES PEREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.1: ELECT SANDRA GUERRA AS DIRECTOR SHAREHOLDER YES ABSTAIN N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND BRUNO C.H. BASTIT AS ALTERNATE APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #5.1: ELECT SANDRA GUERRA AS DIRECTOR SHAREHOLDER YES ABSTAIN N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND BRUNO C.H. BASTIT AS ALTERNATE APPOINTED
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF COMPANY SHARES IN ISSUER YES FOR FOR
NOVO MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB BALDERTON ISSUER YES FOR FOR
TRADING CORP. (BALDERTON)
PROPOSAL #4: APPROVE AGREEMENT TO ABSORB FORTLEE ISSUER YES FOR FOR
INVESTMENTS LTD. (FORTLEE)
PROPOSAL #5: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER YES FOR FOR
OF EMPREENDIMENTOS BRASILEIROS DE MINERACAO S.A.
(EBM) AND ABSORPTION OF SPUN-OFF ASSETS
PROPOSAL #6: RATIFY PREMIUMBRAVO AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTIONS
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
BALDERTON TRADING CORP. (BALDERTON)
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
FORTLEE INVESTMENTS LTD. (FORTLEE)
PROPOSAL #9: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
EMPREENDIMENTOS BRASILEIROS DE MINERACAO S.A. (EBM)
PROPOSAL #10: APPROVE ABSORPTION OF BALDERTON TRADING ISSUER YES FOR FOR
CORP. (BALDERTON)
PROPOSAL #11: APPROVE ABSORPTION OF FORTLEE ISSUER YES FOR FOR
INVESTMENTS LTD. (FORTLEE)
PROPOSAL #12: APPROVE PARTIAL SPIN-OFF OF ISSUER YES FOR FOR
EMPREENDIMENTOS BRASILEIROS DE MINERACAO S.A. (EBM)
PROPOSAL #13: RATIFY ELECTION OF TOSHIYA ASAHI AS ISSUER YES FOR FOR
DIRECTOR AND GILMAR DALILO CEZAR WANDERLEY AS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: 91912E105
MEETING DATE: 4/13/2018 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, CAPITAL ISSUER YES FOR FOR
BUDGET AND DIVIDENDS
PROPOSAL #3: RATIFY ELECTION OF NEY ROBERTO OTTONI DE ISSUER YES AGAINST AGAINST
BRITO AS DIRECTOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #6: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2017
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF TOTALITY OF CLASS ISSUER YES FOR FOR
A PREFERRED SHARES AT THE RATIO OF ONE CLASS A
PREFERRED SHARES INTO 0.9342 COMMON SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q148
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONVERSION RATIO OF ONE CLASS A ISSUER YES FOR FOR
PREFERRED SHARES INTO 0.9342 COMMON SHARES
PROPOSAL #3.1: ELECT SANDRA GUERRA AS DIRECTOR SHAREHOLDER YES ABSTAIN N/A
APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #3.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR AND BRUNO C.H. BASTIT AS ALTERNATE APPOINTED
BY PREFERRED SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER NO N/A N/A
PROPOSAL #2: APPROVE CONVERSION RATIO OF ONE CLASS A ISSUER NO N/A N/A
PREFERRED SHARES INTO 0.9342 COMMON SHARES
PROPOSAL #3.1.1: ELECT ISABELLA SABOYA AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.1.2: ELECT RICARDO REISEN DE PINHO AS SHAREHOLDER NO N/A N/A
DIRECTOR AND MARCIO GUEDES PEREIRA JUNIOR AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.2.1: ELECT SANDRA GUERRA AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.2.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER NO N/A N/A
DIRECTOR AND BRUNO C.H. BASTIT AS ALTERNATE APPOINTED
BY MINORITY SHAREHOLDER
PROPOSAL #3.3.1: ELECT SANDRA GUERRA AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #3.3.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER NO N/A N/A
DIRECTOR AND BRUNO C.H. BASTIT AS ALTERNATE APPOINTED
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING OF COMPANY SHARES IN ISSUER YES FOR FOR
NOVO MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB BALDERTON ISSUER YES FOR FOR
TRADING CORP. (BALDERTON)
PROPOSAL #4: APPROVE AGREEMENT TO ABSORB FORTLEE ISSUER YES FOR FOR
INVESTMENTS LTD. (FORTLEE)
PROPOSAL #5: APPROVE AGREEMENT FOR PARTIAL SPIN-OFF ISSUER YES FOR FOR
OF EMPREENDIMENTOS BRASILEIROS DE MINERACAO S.A.
(EBM) AND ABSORPTION OF SPUN-OFF ASSETS
PROPOSAL #6: RATIFY PREMIUMBRAVO AUDITORES ISSUER YES FOR FOR
INDEPENDENTES AS THE INDEPENDENT FIRM TO APPRAISE
PROPOSED TRANSACTIONS
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
BALDERTON TRADING CORP. (BALDERTON)
PROPOSAL #8: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
FORTLEE INVESTMENTS LTD. (FORTLEE)
PROPOSAL #9: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR
EMPREENDIMENTOS BRASILEIROS DE MINERACAO S.A. (EBM)
PROPOSAL #10: APPROVE ABSORPTION OF BALDERTON TRADING ISSUER YES FOR FOR
CORP. (BALDERTON)
PROPOSAL #11: APPROVE ABSORPTION OF FORTLEE ISSUER YES FOR FOR
INVESTMENTS LTD. (FORTLEE)
PROPOSAL #12: APPROVE PARTIAL SPIN-OFF OF ISSUER YES FOR FOR
EMPREENDIMENTOS BRASILEIROS DE MINERACAO S.A. (EBM)
PROPOSAL #13: RATIFY ELECTION OF TOSHIYA ASAHI AS ISSUER YES FOR FOR
DIRECTOR AND GILMAR DALILO CEZAR WANDERLEY AS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/13/2018 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, CAPITAL ISSUER YES FOR FOR
BUDGET AND DIVIDENDS
PROPOSAL #3: RATIFY ELECTION OF NEY ROBERTO OTTONI DE ISSUER YES AGAINST AGAINST
BRITO AS DIRECTOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #5: 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 #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #7: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vale S.A.
TICKER: VALE3 CUSIP: P9661Q155
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeant Pharmaceuticals International, Inc.
TICKER: VRX CUSIP: 91911K102
MEETING DATE: 4/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR D. ROBERT HALE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ARGERIS (JERRY) N. ISSUER YES FOR FOR
KARABELAS
PROPOSAL #1d: ELECT DIRECTOR SARAH B. KAVANAGH ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN A. PAULSON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR ROBERT N. POWER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR RUSSEL C. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR THOMAS W. ROSS, SR. ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR AMY B. WECHSLER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo
TICKER: FR CUSIP: F96221340
MEETING DATE: 5/23/2018 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 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY THE APPOINTMENT OF BRUNO BEZARD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT BRUNO BEZARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NOELLE LENOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GILLES MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF JACQUES ISSUER YES FOR FOR
ASCHENBROICH, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 1.45 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valiant Holding AG
TICKER: VATN CUSIP: H90203128
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.00 PER SHARE
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
PROPOSAL #6.1: REELECT JUERG BUCHER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.2: REELECT CHRISTOPH BUEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT BARBARA ARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT MAYA BUNDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT NICOLE PAULI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT OTHMAR STOECKLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: REELECT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: REAPPOINT FRANZISKA VON WEISSENFLUH AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT JEAN-BAPTISTE BEURET AS ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT JUERG BUCHER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: DESIGNATE FELLMANN TSCHUEMPERLIN ISSUER YES FOR FOR
LOETSCHER AG AS INDEPENDENT PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e
TICKER: VLID3 CUSIP: P9656C112
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: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4.1: ELECT DIOGO LISA DE FIGUEIREDO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER AND HELIO JI IONG KWON AS
ALTERNATE
PROPOSAL #4.2: ELECT VANDERLEI DA ROSA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND PAULO ROBERTO FRANCESCHI AS
ALTERNATE
PROPOSAL #4.3: ELECT MURICI DOS SANTOS AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER AND MARCELLO PACHECO AS ALTERNATE
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
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: Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
PROPOSAL #2: AMEND APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
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: Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO VALID SOLUCOES ISSUER YES FOR FOR
S.A., AMEND ARTICLES ACCORDINGLY AND CONSOLIDATE
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: Valid Solucoes e Servicos de Seguranca em Meios de Pagamentos e
TICKER: VLID3 CUSIP: P9656C112
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vallourec
TICKER: VK CUSIP: F95922104
MEETING DATE: 5/25/2018 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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG S.A AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR
CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER MALLET ISSUER YES FOR FOR
AND JEAN-PIERRE MICHEL, MANAGEMENT BOARD MEMBERS
PROPOSAL #12: APPROVE COMPENSATION OF VIVIENNE COX, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #13: REELECT VIVIENNE COX AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15: REELECT LAURENCE BROSETA AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: REELECT ALEXANDRA SCHAAPVELD AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #17: ELECT JEAN-JACQUES MORIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 360.99 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 90.247 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90.247 MILLION
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: SUBJECT TO APPROVAL OF ITEMS 22, 23, ISSUER YES FOR FOR
25, APPROVE RESTRICTED STOCK PLAN IN CONNECTION WITH
EMPLOYEE STOCK PLAN
PROPOSAL #25: SUBJECT TO APPROVAL OF ITEMS 22, 23, ISSUER YES FOR FOR
24, APPROVE EMPLOYEE INDIRECT STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valmet Corp
TICKER: VALMT CUSIP: X96478114
MEETING DATE: 3/21/2018 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 0.55 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 60,000
FOR VICE CHAIRMAN AND EUR 48,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BO RISBERG (CHAIRMAN), AARO ISSUER YES FOR FOR
CANTELL (VICE-CHAIRMAN), ERIIKKA SODERSTROM, TARJA
TYNI AND ROGERIO ZIVIANI AS DIRECTORS; ELECT MONIKA
MAURER AND PEKKA KEMPPAINEN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valor Holdings Co. Ltd.
TICKER: 9956 CUSIP: J94511102
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOKOYAMA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHINOHANA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIZU, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MORI, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YONEYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIDARA, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAGATO, MORISAKU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TAKAO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR TAKASU, MOTOHIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKASAKI, OSAMU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, MUTSUO
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HATA, HIROFUMI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, TOKIMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR
CHF 800,000 WITH PREEMPTIVE RIGHTS
PROPOSAL #2: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valora Holding AG
TICKER: VALN CUSIP: H53670198
MEETING DATE: 4/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 12.50 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE CREATION OF CHF 400,000 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.9 MILLION
PROPOSAL #7.1.1: REELECT FRANZ JULEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.2: REELECT MARKUS FIECHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.3: REELECT PETER DITSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT MICHAEL KLIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT CORNELIA BOSSICARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT FRANZ JULEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.3.1: REAPPOINT MARKUS FIECHTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: REAPPOINT PETER DITSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: REAPPOINT MICHAEL KLIGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE OSCAR OLANO AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Value Partners Group Ltd.
TICKER: 806 CUSIP: G93175100
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 CHEAH CHENG HYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT SO CHUN KI LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT NOBUO OYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Van De Velde
TICKER: VAN CUSIP: B9661T113
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: REELECT HERMAN VAN DE VELDE NV, ISSUER YES AGAINST AGAINST
REPRESENTED BY HERMAN VAN DE VELDE, AS DIRECTOR
PROPOSAL #7b: REELECT BENEDICTE LAUREYS AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard Emerging Markets Stock Index Fund
TICKER: VWO CUSIP: 922042858
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORTIMER J. BUCKLEY ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.3: ELECT DIRECTOR AMY GUTMANN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.4: ELECT DIRECTOR JOANN HEFFERNAN HEISEN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.6: ELECT DIRECTOR MARK LOUGHRIDGE ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. MALPASS ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.8: ELECT DIRECTOR F. WILLIAM MCNABB, III ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.9: ELECT DIRECTOR DEANNA MULLIGAN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.10: ELECT DIRECTOR ANDRE F. PEROLD ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.11: ELECT DIRECTOR SARAH BLOOM RASKIN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.12: ELECT DIRECTOR PETER F. VOLANAKIS ISSUER YES PROPORTIONAL N/A
PROPOSAL #2: APPROVE MANAGER OF MANAGERS ARRANGEMENT ISSUER YES PROPORTIONAL N/A
WITH THIRD-PARTY INVESTMENT ADVISORS
PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT ISSUER YES PROPORTIONAL N/A
WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD
PROPOSAL #7: INSTITUTE PROCEDURES TO PREVENT SHAREHOLDER YES PROPORTIONAL N/A
INVESTMENTS IN COMPANIES THAT CONTRIBUTE TO GENOCIDE
OR CRIMES AGAINST HUMANITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard International Semiconductor Corp.
TICKER: 5347 CUSIP: Y9353N106
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
APPROVE STATEMENT OF PROFIT AND LOSS APPROPRIATION
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.1: ELECT LEUH FANG, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD., WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT ,F.C. TSENG, REPRESENTATIVE OF ISSUER YES FOR FOR
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD., WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT LAI SHOU SU, REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 162,9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT EDWARD Y. WAY, WITH ID NO. ISSUER YES FOR FOR
A102143XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT BENSON W.C. LIU, WITH ID NO. ISSUER YES FOR FOR
P100215XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT KENNETH KIN, WITH ID NO. ISSUER YES FOR FOR
F102831XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHINTAY SHIH, WITH ID NO. ISSUER YES FOR FOR
R101349XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard Market Liquidity Fund
TICKER: N/A CUSIP: 92202X209
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORTIMER J. BUCKLEY ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.3: ELECT DIRECTOR AMY GUTMANN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.4: ELECT DIRECTOR JOANN HEFFERNAN HEISEN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.6: ELECT DIRECTOR MARK LOUGHRIDGE ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. MALPASS ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.8: ELECT DIRECTOR F. WILLIAM MCNABB, III ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.9: ELECT DIRECTOR DEANNA MULLIGAN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.10: ELECT DIRECTOR ANDRE F. PEROLD ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.11: ELECT DIRECTOR SARAH BLOOM RASKIN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.12: ELECT DIRECTOR PETER F. VOLANAKIS ISSUER YES PROPORTIONAL N/A
PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT ISSUER YES PROPORTIONAL N/A
WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Varun Beverages Limited
TICKER: 540180 CUSIP: ADPV38265
MEETING DATE: 4/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS AND AUDITED CONSOLIDATED FINANCIAL
PROPOSAL #2: REELECT RAVI KANT JAIPURIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT RAJ PAL GANDHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE WALKER CHANDIOK & CO LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APAS & CO, CHARTERED ACCOUNTANTS ISSUER YES FOR FOR
AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: REELECT PRADEEP SARDANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SITA KHOSLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RAVI GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RASHMI DHARIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY REELECTION GEETA KAPOOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RATIFY REELECTION SANJOY MUKERJI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vastned Retail NV
TICKER: VASTN CUSIP: N91784103
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 2.05 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: REELECT REINIER WALTA TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #10: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR
EXECUTIVE BOARD
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE MANAGEMENT BOARD MEMBERS TO EXECUTE THE
DEED OF AMENDMENT
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VAT Group AG
TICKER: VACN CUSIP: H90508104
MEETING DATE: 5/17/2018 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 TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 4.00 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT MARTIN KOMISCHKE AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAM
PROPOSAL #4.1.2: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT KARL SCHLEGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT HERMANN GERLINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: ELECT HEINZ KUNDERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: ELECT LIBO ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MARTIN KOMISCHKE AS MEMBER ISSUER YES FOR FOR
OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT KARL SCHLEGEL AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT HEINZ KUNDERT AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ROGER FOEHN AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 430,555
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
PROPOSAL #7.4: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #7.5: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 920,000
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vector Inc
TICKER: 6058 CUSIP: J9451V106
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 6
PROPOSAL #2: ELECT DIRECTOR MATSUDA, KOTA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OWAKI, YASUYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vectura Group plc
TICKER: VEC CUSIP: G9325J100
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: ELECT JULIET THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR PER-OLOF ANDERSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT BRUNO ANGELICI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT FRANK CONDELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DERODRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES WARD-LILLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NEIL WARNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE 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: Vedanta Ltd.
TICKER: VEDL CUSIP: Y9364D105
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
PROPOSAL #2: APPROVE FIRST AND SECOND INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: REELECT THOMAS ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO., LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT G.R. ARUN KUMAR AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE APPOINTMENT AND REMUNERATION OF G.R. ARUN
KUMAR AS WHOLE TIME DIRECTOR AND CHIEF FINANCIAL
OFFICER (CFO)
PROPOSAL #6: APPROVE REPPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
THOMAS ALBANESE AS WHOLE TIME DIRECTOR AND CHIEF
EXECUTIVE OFFICER (CEO)
PROPOSAL #7: ELECT K. VENKATARAMANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT AMAN MEHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PRIYA AGARWAL AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #11: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #12: APPROVE WAIVER OF EXCESS REMUNERATION ISSUER YES AGAINST AGAINST
OF NAVIN AGARWAL, WHOLE-TIME DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
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: 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 EDWARD STORY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANIL AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NAVIN AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TOM ALBANESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EKATERINA ZOTOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEOFFREY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RAVI RAJAGOPAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE 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: Vedanta Resources plc
TICKER: VED CUSIP: G9328D100
MEETING DATE: 5/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF A MAJORITY ISSUER YES FOR FOR
INTEREST IN ELECTROSTEEL STEELS LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veidekke ASA
TICKER: VEI CUSIP: R9590N107
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 5.00 PER SHARE
PROPOSAL #6a: ELECT MARTIN MAELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT DANIEL SIRAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT ANN-CHRISTIN ANDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6d: ELECT GRO BAKSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT INGALILL BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: ELECT INGOLV HOYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: ELECT HANS VON UTHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8a: ELECT HARALD NORVIK AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8b: ELECT ANNE ELISABETH THURMANN-NIELSEN ISSUER YES FOR FOR
AS MEMBER OF NOMINATING COMMITTEE
PROPOSAL #8c: ELECT ERIK MUST AS MEMBER OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8d: ELECT JOAKIM GJERSOE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Venture Corporation Limited
TICKER: V03 CUSIP: Y9361F111
MEETING DATE: 4/24/2018 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 KAY KUOK OON KWONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT GOON KOK LOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT WONG YEW MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE 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 OPTIONS AND AWARDS AND ISSUER YES FOR FOR
ISSUANCE OF SHARES UNDER THE VENTURE CORPORATION
EXECUTIVES' SHARE OPTION SCHEMES AND THE VENTURE
CORPORATION RESTRICTED SHARE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.84 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE HEALTH INSURANCE PACKAGE AND ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH ANTOINE
FREROT, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH ANTOINE ISSUER YES FOR FOR
FREROT, CHAIRMAN AND CEO
PROPOSAL #8: REELECT ANTOINE FREROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF ANTOINE FREROT, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.2 MILLION
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 845 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 281 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 281 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
281 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #21: AUTHORIZE UP TO 0.5 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: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Verbund AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.42 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AUDIT ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS
PROPOSAL #6: ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY SHAREHOLDER YES FOR N/A
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veresen Inc.
TICKER: VSN CUSIP: 92340R106
MEETING DATE: 7/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY PEMBINA PIPELINE ISSUER YES FOR FOR
CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vermilion Energy Inc.
TICKER: VET CUSIP: 923725105
MEETING DATE: 4/26/2018 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 LORENZO DONADEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LARRY J. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEPHEN P. LARKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LOREN M. LEIKER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TIMOTHY R. MARCHANT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ANTHONY W. MARINO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WILLIAM B. ROBY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE SECURITY BASED COMPENSATION ISSUER YES FOR FOR
ARRANGEMENT
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind System A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 4/3/2018 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 9.23 PER SHARE
PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #4.2a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2b: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2c: REELECT EIJA PITKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2d: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2e: REELECT HENRY STENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2f: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2g: REELECT LYKKE FRIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2h: REELECT TORBEN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2i: ELECT JENS HESSELBERG LUND AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2017
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2018 AT DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR
VICE CHAIRMAN, AND DKK 400,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE DKK 9.8 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE CREATION OF DKK 21 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestel Elektronik Sanayi ve Ticaret AS
TICKER: VESTL CUSIP: M9747B100
MEETING DATE: 5/9/2018 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: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vesuvius plc
TICKER: VSVS CUSIP: G9339E105
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT PATRICK ANDRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CHRISTER GARDELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JANE HINKLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DOUGLAS HURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MCDONOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GUY YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS 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: Vetropack Holding SA
TICKER: VET CUSIP: H91266173
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 45.00 PER BEARER SHARE AND 9.00 PER
REGISTERED SHARE
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 910,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 4.52 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5.1.1: REELECT SOENKE BANDIXEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.2: REELECT CLAUDE CORNAZ AS DIRECTOR ISSUER NO N/A N/A
AND BOARD CHAIRMAN
PROPOSAL #5.1.3: REELECT PASCAL CORNAZ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.4: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.5: REELECT RICHARD FRITSCHI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.6: REELECT URS KAUFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1.7: REELECT JEAN-PHILIPPE ROCHAT AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #5.2.1: REAPPOINT CLAUDE CORNAZ AS MEMBER OF ISSUER NO N/A N/A
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT RUDOLF FISCHER AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REAPPOINT RICHARD FRITSCHI AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ME GILLES GUIGNARD, ACTA ISSUER NO N/A N/A
NOTAIRES ASSOCIES AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VGI Global Media Public Company Limited
TICKER: VGI CUSIP: Y9367G147
MEETING DATE: 7/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT MARUT ARTHAKAIVALVATEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT SURAPONG LAOHA-UNYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT KIET SRICHOMKWAN 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: APPROVE REDUCTION IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #13: APPROVE ALLOCATION OF NEW ORDINARY ISSUER YES FOR FOR
SHARES TO SPECIFIC INVESTORS UNDER THE GENERAL
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #2: RECTIFY AND RATIFY REMUNERATION OF ISSUER YES FOR FOR
COMPANY'S MANAGEMENT FOR 2017
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
17 TO A MAXIMUM OF 12 MEMBERS AND AMEND ARTICLE 19
PROPOSAL #5: AMEND ARTICLE 19, PARAGRAPH 5 ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLE 19, PARAGRAPH 6 ISSUER YES AGAINST AGAINST
PROPOSAL #7: ADD PARAGRAPH 7 TO ARTICLE 19 ISSUER YES FOR FOR
PROPOSAL #8: 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: Via Varejo SA
TICKER: VVAR3 CUSIP: P9783A153
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: ELECT FISCAL COUNCIL MEMBERS ISSUER YES ABSTAIN AGAINST
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 MARCEL CECCHI VIEIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND GUILLERMO OSCAR BRAUNBECK AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6.1: ELECT MARCEL CECCHI VIEIRA AS FISCAL SHAREHOLDER YES FOR N/A
COUNCIL MEMBER AND GUILLERMO OSCAR BRAUNBECK AS
ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #9: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vibhavadi Medical Center Public Co Ltd
TICKER: VIBHA CUSIP: Y9363R220
MEETING DATE: 11/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO EXERCISE PRICE AND ISSUER YES FOR FOR
PERIOD OF ISSUANCE OF WARRANTS TO DIRECTORS,
MANAGEMENT AND EMPLOYEES OF THE COMPANY
PROPOSAL #3: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE COMPANY
PROPOSAL #4: AMEND ARTICLE 4 AND 5 OF COMPANY ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #5: APPROVE ADDITIONAL OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT ADDITIONAL
OBJECTIVES
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vibhavadi Medical Center Public Co Ltd
TICKER: VIBHA CUSIP: Y9363R220
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 #2: ACKNOWLEDGE 2017 PERFORMANCE RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION AND BONUS OF ISSUER YES AGAINST AGAINST
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicat
TICKER: VCT CUSIP: F18060107
MEETING DATE: 4/6/2018 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 1.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT ELEONORE SIDOS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT DELPHINE ANDRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF GUY ISSUER YES FOR FOR
SIDOS, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF DIDIER ISSUER YES FOR FOR
PETETIN, VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF GUY SIDOS, ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF DIDIER PETETIN, ISSUER YES FOR FOR
VICE-CEO
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vicinity Centres
TICKER: VCX CUSIP: Q9395F102
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETER KAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRANT KELLEY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Victrex plc
TICKER: VCT CUSIP: G9358Y107
MEETING DATE: 2/9/2018 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: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JANE TOOGOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LOUISA BURDETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR MARTIN COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT JAKOB SIGURDSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JANET ASHDOWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRENDAN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE INCREASE IN THE MAXIMUM NUMBER ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #16: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE 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: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group Ag
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 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: AMEND ARTICLES RE: ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vieworks Co Ltd
TICKER: A100120 CUSIP: Y9330U108
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: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KWON YOUNG-SEOK 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: Vifor Pharma AG
TICKER: VIFN CUSIP: H9150Q103
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 13 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 65,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1.1: REELECT ETIENNE JORNOD AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #7.1.2: REELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.1.3: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.4: REELECT ROMEO CERUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.5: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.6: REELECT FRITZ HIRSBRUNNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1.7: REELECT GIANNI ZAMPIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1.8: ELECT JACQUES THEURILLAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2.1: REAPPOINT DANIELA BOSSHARDT- ISSUER YES FOR FOR
HENGARTNER AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2.2: REAPPOINT MICHEL BURNIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2.3: REAPPOINT FRITZ HIRSBRUNNER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: DESIGNATE WALDER WYSS AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 7/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NARESH KUMAR DRALL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT RAJAN DOGRA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT RAGHVENDER GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.4: ELECT SUNEEL MAGGO AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
MEETING DATE: 3/9/2018 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: Vijaya Bank Ltd.
TICKER: 532401 CUSIP: Y9374P114
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 DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Village Roadshow Ltd.
TICKER: VRL CUSIP: Q94510106
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT TIM ANTONIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vilmorin et Cie
TICKER: RIN CUSIP: F9768K102
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 45,000
PROPOSAL #6: REELECT PHILIPPE AYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARY DUPONT-MADINIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SEBASTIEN VIDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANNICK BRUNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF VISAS 4 ISSUER YES FOR FOR
COMMISSARIAT AS AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER YES FOR FOR
IN THE AGGREGATE VALUE OF EUR 600 MILLION
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE AYMARD, CHAIRMAN AND CEO
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL ROUGIER, VICE- CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
EMMANUAL ROUGIER, VICE-CEO
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #18: 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 #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 500 MILLION
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vina Concha y Toro S.A.
TICKER: CONCHATORO CUSIP: P9796J100
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 AND DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #7: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/17/2018 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 2.45 PER SHARE
PROPOSAL #4: REELECT XAVIER HUILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT MARIE-CHRISTINE LOMBARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT QATAR HOLDING LLC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH XAVIER HUILLARD
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR
HUILLARD
PROPOSAL #12: APPROVE TRANSACTION WITH ISSUER YES FOR FOR
YTSEUROPACONSULTANTS RE: SERVICES AGREEMENT
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR
HUILLARD, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vinda International Holdings Ltd.
TICKER: 3331 CUSIP: G9361V108
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LEE HSIAO-YUN ANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI CHAO WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI JIELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT JAN CHRISTER JOHANSSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT CARL MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viohalco SA
TICKER: VIO CUSIP: B97150104
MEETING DATE: 5/29/2018 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 DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT NIKOLAOS STASSINOPOULOS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.2: REELECT JACQUES MOULAERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: REELECT EVANGELOS MOUSTAKAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: REELECT MICHAIL STASSINOPOULOS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.5: REELECT IPPOKRATIS IOANNIS ISSUER YES AGAINST AGAINST
STASINOPOULOS AS DIRECTOR
PROPOSAL #6.6: REELECT JEAN CHARLES FAULX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.7: REELECT XAVIER BEDORET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.8: REELECT RUDOLF WIEDENMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.9: REELECT EFTHIMIOS CHRISTODOULOU AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.10: REELECT FRANCIS MER AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.11: REELECT THANASIS MOLOKOTOS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.12: REELECT VINCENT DE LAUNOIT AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virbac
TICKER: VIRP CUSIP: F97900116
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE MANAGEMENT BOARD MEMBERS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF PIERRE MADELPUECH ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT PIERRE MADELPUECH AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: RATIFY APPOINTMENT OF SOLENE MADELPUECH ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF GALIX CONSEILS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT GALIX CONSEILS AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: RATIFY APPOINTMENT OF XAVIER YON ISSUER YES FOR FOR
CONSULTING UNIPESSOAL LDA AS CENSOR
PROPOSAL #11: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH SEBASTIEN HURON
PROPOSAL #12: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
SEBASTIEN HURON
PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH CHRISTIAN KARST
PROPOSAL #14: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR
CHRISTIAN KARST
PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH JEAN-PIERRE DICK
PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH HABIB RAMDANI
PROPOSAL #17: APPROVE COMPENSATION OF MARIE-HELENE ISSUER YES FOR FOR
DICK, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #18: APPROVE COMPENSATION OF ERIC MAREE, ISSUER YES FOR FOR
CHAIRMAN OF MANAGEMENT BOARD
PROPOSAL #19: APPROVE COMPENSATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #20: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #21: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #22: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #23: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AMEND ARTICLE 10 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
PROPOSAL #27: AMEND ARTICLE 16 OF BYLAWS RE: AGE ISSUER YES FOR FOR
LIMIT OF DIRECTORS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virgin Money Holdings (UK) plc
TICKER: VM. CUSIP: G93656109
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: ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JAYNE-ANNE GADHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PETER BOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORMAN MCLUSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLIN KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEETA GOPALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EVA EISENSCHIMMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DARREN POPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT AMY STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PATRICK MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ADDITIONAL TIER 1 SECURITIES
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
SECURITIES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viromed Co. Ltd.
TICKER: A084990 CUSIP: Y93770108
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM YONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Virtus Health Limited
TICKER: VRT CUSIP: Q945A0106
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SONIA PETERING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SUE CHANNON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISCOFAN S.A.
TICKER: VIS CUSIP: E97579192
MEETING DATE: 5/24/2018 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 #2.1.1: AMEND ARTICLE 2 RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #2.1.2: AMEND ARTICLE 3 RE: POWER TO CHANGE ISSUER YES FOR FOR
THE REGISTERED LOCATION
PROPOSAL #2.1.3: AMEND ARTICLES RE: FREE TRANSFER OF ISSUER YES FOR FOR
SHARES
PROPOSAL #2.1.4: AMEND ARTICLE 13 RE: EXECUTIVE ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.1.5: AMEND ARTICLE 18 RE: PUBLICATION OF ISSUER YES FOR FOR
MEETING ANNOUNCEMENT
PROPOSAL #2.1.6: AMEND ARTICLE 22 RE: RIGHT OF ISSUER YES FOR FOR
ATTENDANCE
PROPOSAL #2.1.7: AMEND ARTICLE 26 RE: BOARD ISSUER YES FOR FOR
COMPOSITION
PROPOSAL #2.1.8: AMEND ARTICLE 27 RE: VICE-CHAIRMAN ISSUER YES FOR FOR
AND VICE-SECRETARY
PROPOSAL #2.1.9: AMEND ARTICLE 27 BIS RE: TERM LIMIT ISSUER YES FOR FOR
OF INDEPENDENT DIRECTORS
PROPOSAL #2.1.A: AMEND ARTICLES RE: BOARD POWERS, ISSUER YES FOR FOR
DELEGATION AND COMMITTEES
PROPOSAL #2.1.B: AMEND ARTICLES RE: MINUTE BOOKS ISSUER YES FOR FOR
PROPOSAL #2.1.C: AMEND ARTICLE 27 QUATER RE: APPROVAL ISSUER YES FOR FOR
BY THE GENERAL MEETING OF DIRECTORS' REMUNERATION
PROPOSAL #2.1.D: AMEND ARTICLES RE: REFERENCES TO ISSUER YES FOR FOR
CURRENT LEGISLATION
PROPOSAL #2.2: APPROVE RENUMBERING OF ARTICLES ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND ARTICLE 14 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT OF ATTENDANCE
PROPOSAL #3.2: AMEND ARTICLE 20 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CHAIRMAN OF THE GENERAL MEETING
PROPOSAL #3.3: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INTERVENTION OF THE CHAIRMAN OF
APPOINTMENTS AND REMUNERATION COMMITTEE IN THE
GENERAL MEETING
PROPOSAL #3.4: AMEND ARTICLE 24 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: MINUTE BOOKS
PROPOSAL #4.1: REELECT NESTOR BASTERRA LARROUDE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.2: REELECT AGATHA ECHEVARRIA CANALES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: REELECT JOSE MARIA ALDECOA ISSUER YES FOR FOR
SAGASTASOLOA AS DIRECTOR
PROPOSAL #4.4: REELECT JOSE ANTONIO CANALES GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: REELECT JAIME REAL DE ASUA ARTECHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT LAURA GONZALEZ MOLERO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vision Fame International Holding Ltd.
TICKER: 1315 CUSIP: G93764127
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 #2a: ELECT CHAU CHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DAI JIALONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT XIE XIAOTAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT CHEN GUOBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT WONG WAI KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vista Land & Lifescapes, Inc.
TICKER: VLL CUSIP: Y9382G106
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR 2017
PROPOSAL #2: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS' MEETING UNTIL THE DATE
OF THIS MEETING
PROPOSAL #3.1: ELECT MANUEL B. VILLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT MANUEL PAOLO A. VILLAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT CYNTHIA J. JAVAREZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CAMILLE A. VILLAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT FRANCES ROSALIE T. COLOMA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT MARILOU O. ADEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT RUBEN O. FRUTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT SYCIP, GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Visual Photonics Epitaxy Co., Ltd.
TICKER: 2455 CUSIP: Y9379U100
MEETING DATE: 6/15/2018 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vita Group Ltd.
TICKER: VTG CUSIP: Q9472H104
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MAXINE HORNE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vital Healthcare Properties Trust
TICKER: VHP CUSIP: Q9471C106
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GRAEME HORSLEY AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VITAL KSK HOLDINGS CO LTD
TICKER: 3151 CUSIP: J9460Q106
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MURAI, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ICHIJO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ICHIJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TSUGOSHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YODEN, TAKENORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KITANAKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR UEMURA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR OKAMOTO, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MATSUI, SHUTARO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MANABE, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR YOSHIMURA, YASUAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vitasoy International Holdings Ltd.
TICKER: 345 CUSIP: Y93794108
MEETING DATE: 9/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4A1: ELECT YVONNE MO-LING LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4A2: ELECT ROBERTO GUIDETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4A3: ELECT PAUL JEREMY BROUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4A4: ELECT ROY CHI-PING CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4A5: ELECT PETER TAK-SHING LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4A6: ELECT MAY LO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4B: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #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: Vitasoy International Holdings Ltd.
TICKER: 345 CUSIP: Y93794108
MEETING DATE: 10/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INVESTMENT AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT EUGENE LYE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vitrolife AB
TICKER: VITR CUSIP: W98218113
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 3.70 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS AND DEPUTY AUDITORS
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK
250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT CARSTEN BROWALL (CHAIR), BARBRO ISSUER YES FOR FOR
FRIDEN, PIA MARIONS, FREDRIK MATTSSON AND JON
SIGURDSSON AS DIRECTORS; ELECT LARS HOLMQVIST AS NEW
DIRECTOR; RATIFY DELOITTE AS AUDITOR
PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE 5:1 STOCK SPLIT; AMEND ARTICLES ISSUER YES FOR FOR
RE: SET MINIMUM (60 MILLION) AND MAXIMUM (240
MILLION) NUMBER OF SHARES
PROPOSAL #16: APPROVE ISSUANCE 2.17 MILLION NEW ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Viva Energy REIT
TICKER: VVR CUSIP: Q9478H108
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEPHEN NEWTON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR
CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #6: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES FOR FOR
PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR
BAILLIENCOURT, MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF FREDERIC CREPIN, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR
ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS AND CHAIRMAN
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH GILLES ALIX
PROPOSAL #17: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH CEDRIC DE BAILLIENCOURT
PROPOSAL #18: REELECT PHILIPPE BENACIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #19: REELECT ALIZA JABES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: REELECT CATHIA LAWSON-HALL AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #21: REELECT KATIE STANTON AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #22: ELECT MICHELE REISER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #23: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivotek Inc
TICKER: 3454 CUSIP: Y937A0104
MEETING DATE: 3/23/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #1.3: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE TO CHANGE THE RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
TO RULES AND PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivotek Inc
TICKER: 3454 CUSIP: Y937A0104
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 ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4.1: ELECT GU,ZHONG-WEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF DELTA ELECTRONICS, INC., WITH SHAREHOLDER
NO.0000047782, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LI,JI-REN WITH ID NO. Y120143XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vocus Group Ltd
TICKER: VOC CUSIP: Q9479K100
MEETING DATE: 10/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ROBERT CECIL MANSFIELD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT DAVID STODDART WIADROWSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHRISTINE FRANCIS HOLMAN AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
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 FOR THE YEAR ENDED 31 MARCH 2017
PROPOSAL #2: ELECT VIVEK BADRINATH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT RONALD SCHELLEKENS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE IMPLEMENTATION OF THE ISSUER YES FOR FOR
REMUNERATION POLICY
PROPOSAL #8: RE-ELECT DAVID BROWN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: RE-ELECT PHILLIP MOLEKETI AS MEMBER OF ISSUER YES ABSTAIN AGAINST
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #10: RE-ELECT PRISCILLAH MABELANE AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #11: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #12: APPROVE INCREASE IN NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS' FEES
PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #14: APPROVE FINANCIAL ASSISTANCE TO STAFF ISSUER YES FOR FOR
AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR
ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodacom Group Ltd
TICKER: VOD CUSIP: S9453B108
MEETING DATE: 7/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF THE SALE ISSUER YES FOR FOR
SHARES
PROPOSAL #2: APPROVE ISSUE OF THE NEW VODACOM GROUP ISSUER YES FOR FOR
SHARES
PROPOSAL #3: AUTHORISE ISSUE OF THE NEW VODACOM GROUP ISSUER YES FOR FOR
SHARES TO VODAFONE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vodafone Group Plc
TICKER: VOD CUSIP: G93882192
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: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT VITTORIO COLAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NICK READ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR MATHIAS DOPFNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VALERIE GOODING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RENEE JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SAMUEL JONAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MARIA AMPARO MORALEDA MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RE-ELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/5/2017 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
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.90 PER ORDINARY SHARE AND EUR 3.96
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER M. MUELLER FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER K. BLESSING FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H. DIESS FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F.J. GARCIA SANZ FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HEIZMANN FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER C. HOHMANN-DENNHARDT (UNTIL JAN. 31, 2017) FOR
FISCAL 2017
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER A. RENSCHLER FOR FISCAL 2017
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER R. STADLER FOR FISCAL 2017
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. WERNER (FROM FEB. 1, 2017) FOR FISCAL
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
MEMBER F. WITTER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.D. POETSCH FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER J. HOFMANN FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.A. AL-ABDULLA FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER H. S. AL-JABER FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER B. ALTHUSMANN (FROM DEC. 14, 2017) FOR FISCAL
2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER B. DIETZE FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER A. FALKENGREN FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER H.-P. FISCHER FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER U. FRITSCH (UNTIL MAY 10, 2017) FOR FISCAL
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER U. HUECK FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER J. JAERVKLO FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER U. JAKOB FOR FISCAL 2017
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER L. KIESLING FOR FISCAL 2017
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER O. LIES (UNTIL DEC. 14, 2017) FOR FISCAL
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER P. MOSCH FOR FISCAL 2017
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER B. MURKOVIC (FROM MAY 10, 2017) FOR
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER B. OSTERLOH FOR FISCAL 2017
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER H.M. PIECH FOR FISCAL 2017
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER F.O. PORSCHE FOR FISCAL 2017
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER W. PORSCHE FOR FISCAL 2017
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER A. STIMONIARIS (FROM MAY 10, 2017) FOR
FISCAL 2017
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WEIL FOR FISCAL 2017
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER S. WOLF (UNTIL MAY 10, 2017) FOR FISCAL
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER T. ZWIEBLER (UNTIL MAY 10, 2017) FOR
PROPOSAL #5.1: ELECT MARIANNE HEISS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: REELECT WOLFGANG PORSCHE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE HALF-YEAR REPORT 2018
PROPOSAL #6.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE INTERIM REPORT UNTIL SEP. 30, 2018
AND THE FIRST QUARTER OF FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltas Ltd.
TICKER: 500575 CUSIP: Y93817149
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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF ISSUER YES FOR FOR
DIRECTORS RESULTING FROM RETIREMENT OF ISHAAT HUSSAIN
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 HEMANT BHARGAVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ARUN KUMAR ADHIKARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voltronic Power Technology Corp
TICKER: 6409 CUSIP: Y937BE103
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 #4.1: ELECT XIE ZHUO MING, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHEN CUI FANG, REPRESENTATIVE OF ISSUER YES FOR FOR
KAI HONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
3, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT ZHENG YA REN, REPRESENTATIVE OF ISSUER YES FOR FOR
FSP TECHNOLOGY INC., WITH SHAREHOLDER NO. 7, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT PASSUELLO FABIO, WITH ID NO. ISSUER YES FOR FOR
YA4399XXX, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT LI JIAN RAN, WITH ID NO. ISSUER YES FOR FOR
F122404XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT YANG QING XI, WITH ID NO. ISSUER YES FOR FOR
L102651XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT WANG XIU ZHI, WITH ID NO. ISSUER YES FOR FOR
N200364XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHEN YI, WITH ID NO. R120241XXX, ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volvo AB
TICKER: VOLV B CUSIP: 928856301
MEETING DATE: 4/5/2018 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 4.25 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 3.5 MILLION FOR CHAIRMAN AND SEK
1.03 MILLION FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14a: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT ECKHARD CORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14c: ELECT ERIC ELZVIK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT JAMES GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT KATHRYN MARINELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT HANNE DE MORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14i: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14j: REELECT CARL-HENRIC SVENBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: REELECT CARL-HENRIC SVANBERG AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: ELECT BENGT KJELL, RAMSAY BRUFER, YNGVE ISSUER YES FOR FOR
SLUNGSTAD, PAR BOMAN AND CHAIRMAN OF THE BOARD TO
SERVE ON ELECTION COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: LIMIT CONTRIBUTIONS TO CHALMERS SHAREHOLDER YES AGAINST N/A
UNIVERSITY OF TECHNOLOGY FOUNDATION TO A MAXIMUM OF
SEK 3 MILLION PER YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
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 1.32 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 #6.1: ELECT JUERGEN FITSCHEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT BURKHARD DRESCHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT VITUS ECKERT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT EDGAR ERNST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT FLORIAN FUNCK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT UTE GEIPEL-FABER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT DANIEL JUST TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT HILDEGARD MUELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.9: ELECT KLAUS RAUSCHER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.10: ELECT ARIANE REINHART TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.11: ELECT CLARA-CHRISTINA STREIT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.12: ELECT CHRISTIAN ULBRICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 242.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 9.7 BILLION; APPROVE CREATION OF EUR 242.6
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY GAGFAH HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vontobel Holding AG
TICKER: VONN CUSIP: H92070210
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 2.10 PER SHARE
PROPOSAL #4.1: REELECT HERBERT SCHEIDT AS DIRECTOR ISSUER YES FOR FOR
AND AS BOARD CHAIRMAN
PROPOSAL #4.2: REELECT BRUNO BASLER AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.3: REELECT MAJA BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ELISABETH BOURQUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT DAVID COLE AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.6: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT CLARA STREIT AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.8: REELECT BJOERN WETTERGREN AS DIRECTOR ISSUER YES FOR FOR
AND MEMBER OF THE NOMINATION AND COMPENSATION
PROPOSAL #4.9: ELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE VISCHER AG AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #7.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
PROPOSAL #7.4: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.5
MILLION
PROPOSAL #7.5: APPROVE MAXIMUM VALUE OF PERFORMANCE ISSUER YES AGAINST AGAINST
SHARE AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 9.3 MILLION
PROPOSAL #7.6: APPROVE ADDITIONAL AMOUNT OF ISSUER YES AGAINST AGAINST
PERFORMANCE SHARE AWARDS TO THE BOARD CHAIRMAN IN THE
AMOUNT OF CHF 853,352
PROPOSAL #7.7: APPROVE ADDITIONAL AMOUNT OF ISSUER YES AGAINST AGAINST
PERFORMANCE SHARE AWARDS TO THE EXECUTIVE COMMITTEE
IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vossloh AG
TICKER: VOS CUSIP: D9494V101
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 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 KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #6.1: ELECT ANNE D'ARCY TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT BERNHARD DUETTMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ULRICH HARNACKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT VOLKER KEFER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VT Holdings Co. Ltd.
TICKER: 7593 CUSIP: J9462H112
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KAZUHO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIDE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HORI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASAKUMA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, HISATAKE ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, MASAHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION VIA ACQUISITION ISSUER NO N/A N/A
OF BANK VTB 24
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: 46630Q202
MEETING DATE: 5/23/2018 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 ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #4: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER NO N/A N/A
COMMISSION
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 11 ISSUER NO N/A N/A
PROPOSAL #8.1: ELECT MATTHIAS WARNIG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.2: ELECT SERGEY GALITSKY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.3: ELECT YVES-THIBAULT DE SILGUY AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.4: ELECT SERGEY DUBININ AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.5: ELECT MIKHAIL ZADORNOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.7: ELECT SHAHMAR MOVSUMOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.8: ELECT IGOR REPIN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.9: ELECT ANTON SILUANOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.10: ELECT ALEKSANDR SOKOLOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.11: ELECT AZER TALYBOV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8.12: ELECT VLADIMIR CHISTYUKHIN AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #8.13: ELECT MUKHADIN ESKANDIROV AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: FIX NUMBER OF AUDIT COMMISSION MEMBERS ISSUER NO N/A N/A
AT SIX
PROPOSAL #10: ELECT SIX MEMBERS OF AUDIT COMMISSION ISSUER NO N/A N/A
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
GENERAL MEETINGS
PROPOSAL #13: APPROVE TERMINATION OF COMPANY'S ISSUER NO N/A N/A
MEMBERSHIP IN RUSSIAN BANK ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VTB Bank PJSC
TICKER: VTBR CUSIP: X0494D108
MEETING DATE: 11/9/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REORGANIZATION VIA ACQUISITION ISSUER NO N/A N/A
OF BANK VTB 24
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER NO N/A N/A
PROPOSAL #3: APPROVE NEW EDITION OF REGULATIONS ON ISSUER NO N/A N/A
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vtech Holdings Ltd
TICKER: 303 CUSIP: G9400S132
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PANG KING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PATRICK WANG SHUI CHUNG AS ISSUER YES FOR �� FOR
DIRECTOR
PROPOSAL #3c: APPROVE DIRECTORS' FEE ISSUER YES FOR FOR
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: VTG AG
TICKER: VT9 CUSIP: D8571N107
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 0.90 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8.1: ELECT FRANCA RUHWEDEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.2: ELECT JENS FIEGE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.3: ELECT ULRICH MUELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vukile Property Fund Limited
TICKER: VKE CUSIP: S9468N170
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1.1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
RETAINER
PROPOSAL #1.1.2: APPROVE BOARD CHAIRMAN'S RETAINER ISSUER YES FOR FOR
PROPOSAL #1.1.3: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN'S RETAINER
PROPOSAL #1.1.4: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #1.1.5: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE CHAIRMAN'S RETAINER
PROPOSAL #1.1.6: APPROVE BOARD (EXCLUDING THE ISSUER YES FOR FOR
CHAIRMAN) MEETING FEES
PROPOSAL #1.1.7: APPROVE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
MEETING FEES
PROPOSAL #1.1.8: APPROVE SOCIAL, ETHICS AND HUMAN ISSUER YES FOR FOR
RESOURCES COMMITTEE MEETING FEES
PROPOSAL #1.1.9: APPROVE PROPERTY AND INVESTMENT ISSUER YES FOR FOR
COMMITTEE MEETING FEES
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1: AMEND SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2017
PROPOSAL #3: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY WITH VR DE VILLIERS AS THE DESIGNATED
REGISTERED AUDITOR
PROPOSAL #4.1: RE-ELECT DR STEVE BOOYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT PETER MOYANGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT MICHAEL POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT LAURENCE RAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT MERVYN SEREBRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT DR STEVE BOOYSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.2: RE-ELECT DR RENOSI MOKATE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.3: RE-ELECT PETER MOYANGA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5.4: RE-ELECT NIGEL PAYNE 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: EXTEND ENCHA SPV EQUITY FUNDING PLATFORM ISSUER YES FOR FOR
PROPOSAL #10: EXTEND PLACING OF AUTHORISED BUT ISSUER YES FOR FOR
UNISSUED SHARES UNDER CONTROL OF DIRECTORS TO GIVE
EFFECT TO THE ENCHA SPV EQUITY FUNDING PLATFORM
PROPOSAL #11: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS FOR VENDOR CONSIDERATION
PLACINGS
PROPOSAL #12: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH IN TERMS OF THE MATCHING PLACEMENT FACILITY
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO ENCHA ISSUER YES FOR FOR
SPV AND RELATED AND INTER-RELATED PERSONS
PROPOSAL #4: AUTHORISE ISSUE OF SHARES TO A DIRECTOR ISSUER YES FOR FOR
OR PRESCRIBED OFFICER OF THE COMPANY
PROPOSAL #13: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VZ Holding AG
TICKER: VZN CUSIP: H9239A103
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 DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.35 PER SHARE
PROPOSAL #4.1.1: REELECT FRED KINDLE AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT ROLAND IFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ALBRECHT LANGHART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.4: REELECT ROLAND LEDERGERBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: REELECT OLIVIER DE PERREGAUX AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.1: REAPPOINT FRED KINDLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT ROLAND LEDERGERBER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 345,000
PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF ISSUER �� YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wabco India Limited
TICKER: WABCOINDIA CUSIP: Y9381Z105
MEETING DATE: 9/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT JORGE SOLIS AS DIRECTOR ISSUER YES AGAINST AGAINST
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 REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
WABCO EUROPE BVBA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
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 4.50 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 #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2018
PROPOSAL #5.2: RATIFY KPMG AS AUDITORS FOR THE FIRST ISSUER YES FOR FOR
QUARTER OF FISCAL 2019
PROPOSAL #6.1: ELECT ANDREAS BIAGOSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT GREGOR BIEBL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT MATTHIAS BIEBL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT FRANZ-JOSEF KORTUEM TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ANN-SOPHIE WACKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT PETER-ALEXANDER WACKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.7: ELECT SUSANNE WEISS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.8: ELECT ERNST-LUDWIG WINNACKER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacker Neuson SE
TICKER: WAC CUSIP: D9553L101
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 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: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY WACKER NEUSON AFTERMARKET & SERVICES GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wacoal Holdings Corp
TICKER: 3591 CUSIP: J94632122
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TSUKAMOTO, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YASUHARA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAKABAYASHI, MASAYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAGUCHI, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAGI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAYUZUMI, MADOKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SAITO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWAI, TSUNEHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SHIMADA, ISSUER YES FOR FOR
MINORU
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACOM CO LTD
TICKER: 6727 CUSIP: J9467Z109
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IDE, NOBUTAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MACHIDA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YAMAMOTO, SADAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR USUDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INAZUMI, KEN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIGASHIYAMA, SHIGEKI
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER INAZUMI, KEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wafer Works Corp.
TICKER: 6182 CUSIP: Y9390R102
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: 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: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: APPROVE ISSUANCE OF MARKETABLE ISSUER YES FOR FOR
SECURITIES VIA PRIVATE PLACEMENT
PROPOSAL #10.1: ELECT JIAO PING-HAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 181 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT A REPRESENTATIVE OF FENG DAN ISSUER YES FOR FOR
BAI LU CO., LTD. WITH SHAREHOLDER NO. 32670 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LIU ZHEN-TU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 88 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LIN MING-XIANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HUA ENG WIRE AND CABLE CO., LTD.
WITH SHAREHOLDER NO. 22, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT TAI ZHONG-HAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 25 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT WANG TAI-YUAN, REPRESENTATIVE ISSUER YES FOR FOR
OF BRITISH VIRGIN ISLANDS GAO KE HOLDINGS LTD. WITH
SHAREHOLDER NO. 8, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT WU DONG-XING WITH ID NO. ISSUER YES FOR FOR
J120414XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT CAI YONG-SONG WITH ID NO. ISSUER YES FOR FOR
A104631XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT LIN FENG-YI WITH ID NO. ISSUER YES FOR FOR
V101038XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wah Lee Industrial Corp.
TICKER: 3010 CUSIP: Y9435R109
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 PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waha Capital PJSC
TICKER: WAHA CUSIP: M7515R109
MEETING DATE: 3/25/2018 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 DIVIDENDS OF AED 0.15 PER SHARE ISSUER YES FOR FOR
FOR FY 2017
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
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 #9.1: ELECT AHMED ALI KHALFAN AL DHAHERI AS ISSUER YES ABSTAIN AGAINST
DIRECTOR
PROPOSAL #9.2: ELECT RASHED DARWISH AHMED AL KETBI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT ABUBAKER SEDDIQ MOHAMED AL ISSUER YES ABSTAIN AGAINST
KHOORI AS DIRECTOR
PROPOSAL #9.4: ELECT SHUKRI SALEM MUSABAH ALMHEIRI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.5: ELECT MANSOUR MOHAMED ABDULQADER AL ISSUER YES FOR FOR
MULLA AS DIRECTOR
PROPOSAL #9.6: ELECT SALEM RASHED ABDULLA AL NOAIMI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9.7: ELECT MOHAMED HUSSAIN JASIM AL NOWAIS ISSUER YES ABSTAIN AGAINST
AS DIRECTOR
PROPOSAL #9.8: ELECT CARLOS ANTOINE OBEID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.9: ELECT RASHEED ALI RASHEED AL OMAIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.10: ELECT KHALED SALEM OMAR AL SHAMLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2016 AND 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wakita & Co., Ltd.
TICKER: 8125 CUSIP: J94852100
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 30
PROPOSAL #2.1: ELECT DIRECTOR TOISHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAKITA, TEIJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIGEMATSU, IWAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ODA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TANAKA, YOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR WASHIO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenius Wilhelmsen Logistics ASA
TICKER: WWL CUSIP: R9883B109
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #4a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #4b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 1.5 MILLION FOR CHAIRMAN AND NOK
500,000 FOR OTHER DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #9: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF NOK 22 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: CHANGE COMPANY NAME TO WALLENIUS ISSUER YES FOR FOR
WILHELMSEN ASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wallenstam AB
TICKER: WALL B CUSIP: W9898B114
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 #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 1.80 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (1)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 720,000 FOR THE CHAIRMAN, SEK
255,000 FOR THE VICE CHAIRMAN AND SEK 155,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT CHRISTER VILLARD (CHAIRMAN), ISSUER YES FOR FOR
ULRICA MESSING, AGNETA WALLENSTAM, ANDERS BERNTSSON
AND KARIN WEIJBER AS DIRECTORS
PROPOSAL #15: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CHAIRMAN OF BOARD, HANS ISSUER YES FOR FOR
WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER AS
MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE SYNTHETIC STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wal-Mart de Mexico S.A.B. de C.V.
TICKER: WALMEX * CUSIP: P98180188
MEETING DATE: 3/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE BOARD OF DIRECTORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE CEO'S REPORTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEES
PROPOSAL #1.d: APPROVE REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #1.e: APPROVE REPORT RE: EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #1.f: APPROVE REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
RESERVES
PROPOSAL #1.g: APPROVE REPORT ON WAL-MART DE MEXICO ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF MXN 1.65 PER SHARE
PROPOSAL #4: RESOLUTIONS ON STOCK PLAN FOR EMPLOYEES ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT OR RATIFY ENRIQUE OSTALE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT OR RATIFY RICHARD MAYFIELD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT OR RATIFY GISEL RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT OR RATIFY LORI FLEES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT OR RATIFY GUILHERME LOUREIRO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT OR RATIFY KIRSTEN EVANS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT OR RATIFY ADOLFO CEREZO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT OR RATIFY BLANCA TREVI�O AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT OR RATIFY ROBERTO NEWELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.10: ELECT OR RATIFY ERNESTO CERVERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.11: ELECT OR RATIFY ERIC PEREZ-GROVAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.12: ELECT OR RATIFY ADOLFO CEREZO AS ISSUER YES FOR FOR
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #5.13: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Lihwa Corp of Taiwan
TICKER: 1605 CUSIP: Y9489R104
MEETING DATE: 5/25/2018 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: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES AGAINST AGAINST
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHENG,HUI-MING
PROPOSAL #5.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF MA,WEI-SHIN
PROPOSAL #5.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHEN, STEVE RUEY-LONG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Walsin Technology Corp.
TICKER: 2492 CUSIP: Y9494B102
MEETING DATE: 6/28/2018 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: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR FAN BO
KANG
PROPOSAL #6.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF A REPRESENTATIVE OF ZHI JIA
INVESTMENT CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wan Hai Lines Limited
TICKER: 2615 CUSIP: Y9507R102
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RELEASE OF THE NON-COMPETITION ISSUER YES FOR FOR
RESTRICTION FOR DIRECTOR CHEN LI
PROPOSAL #4: APPROVE RELEASE OF THE NON-COMPETITION ISSUER YES FOR FOR
RESTRICTION FOR DIRECTOR CHEN ZHI CHAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warabeya Nichiyo Holdings Co., Ltd.
TICKER: 2918 CUSIP: J9496B107
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 40
PROPOSAL #2.1: ELECT DIRECTOR OTOMO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ASANO, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUJI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIMEDA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2.1: APPROVE PARTIAL SPLIT OF RETTIG ISSUER YES FOR FOR
BELGIUM
PROPOSAL #1.2.2: APPROVE ISSUANCE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH PARTIAL SPLIT
PROPOSAL #1.2.3: APPROVE TERMS AND CONDITIONS OF ISSUER YES FOR FOR
PARTIAL SPLIT OF RETTIG BELGIUM
PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: PARTIAL SPLIT OF RETTIG BELGIUM
PROPOSAL #3.1: AUTHORIZE COORDINATION OF ARTICLES ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #3.3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Warehouses de Pauw
TICKER: WDP CUSIP: B9774V120
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF PERMANENT ISSUER YES FOR FOR
REPRESENTATIVE OF STATUTORY MANAGER
PROPOSAL #5c: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MANAGER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME OF COLFRIDIS REAL ESTATE BVBA
PROPOSAL #9a: APPROVE DISCHARGE OF MANAGERS OF ISSUER YES FOR FOR
COLFRIDIS REAL ESTATE BVBA
PROPOSAL #9b: APPROVE DISCHARGE OF AUDITORS OF ISSUER YES FOR FOR
COLFRIDIS REAL ESTATE BVBA
PROPOSAL #15.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
TERM AND REVOLVING FACILITIES AGREEMENT WITH BANQUE
EUROPEENNE CREDIT MUTUEL S.A.S.
PROPOSAL #15.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
REVOLVING LOAN FACILITY AGREEMENT WITH ABN AMRO BANK
N.V.
PROPOSAL #15.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
SHAREHOLDERS' AGREEMENT WITH WDP LUXEMBOURG S.A.
PROPOSAL #15.4: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
EVERY CLAUSE PERMITTED BETWEEN THE DATE OF THE
CONVOCATION AND THE EFFECTIVE SESSION OF THE GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
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 AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.38 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR
BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO AS
DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #16: APPROVE 1:2 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Washington H. Soul Pattinson & Co. Limited
TICKER: SOL CUSIP: Q85717108
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIFFANY LEE FULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT THOMAS CHARLES DOBSON MILLNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT WARWICK MARTIN NEGUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MELINDA ROSE RODERICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE WASHINGTON H. SOUL PATTINSON ISSUER YES FOR N/A
AND COMPANY LIMITED RIGHTS PLAN
PROPOSAL #5a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
TODD J BARLOW
PROPOSAL #5b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
MELINDA R RODERICK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Washtec AG
TICKER: WSU CUSIP: D9545B104
MEETING DATE: 4/30/2018 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: 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 AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT GUENTER BLASCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT ULRICH BELLGARDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE LONG-TERM VARIABLE REMUNERATION SHAREHOLDER YES AGAINST N/A
OF SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wasion Group Holdings Ltd.
TICKER: 3393 CUSIP: G9463P108
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: ELECT CAO ZHAO HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHENG XIAO PING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT HUI WING KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LUAN WENPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waste Connections, Inc.
TICKER: WCN CUSIP: 94106B101
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD J. MITTELSTAEDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD E. "NED" GUILLET ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. HARLAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY S. HUGHES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN "SUE" LEE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. RAZZOUK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Watami Co. Ltd.
TICKER: 7522 CUSIP: J95006102
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 7.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL
PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YOSHIDA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ODA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ISONO, TAKEO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER CHIBA, TORU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKATSUTSUMI, YASUYUKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANEDA, ISAMU
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KIYONAGA, TAKAFUMI
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Waterland Financial Holdings Co.
TICKER: 2889 CUSIP: Y95315100
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WCT Holdings Berhad
TICKER: WCT CUSIP: Y9532D102
MEETING DATE: 6/6/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARZUKI BIN MOHD NOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIANG KAI CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NG SOON LAI @ NG SIEK CHUAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE DIRECTORS' FEES AND BENEFITS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: APPROVE GRANT OF OPTIONS TO LIM SIEW ISSUER YES AGAINST AGAINST
CHOON UNDER THE COMPANY'S EMPLOYEES SHARE OPTION
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO LEE TUCK ISSUER YES AGAINST AGAINST
FOOK UNDER THE COMPANY'S EMPLOYEES SHARE OPTION
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO MARZUKI BIN ISSUER YES AGAINST AGAINST
MOHD NOOR UNDER THE COMPANY'S EMPLOYEES SHARE OPTION
SCHEME
PROPOSAL #13: APPROVE GRANT OF OPTIONS TO AB WAHAB ISSUER YES AGAINST AGAINST
BIN KHALIL UNDER THE COMPANY'S EMPLOYEES SHARE OPTION
SCHEME
PROPOSAL #14: APPROVE GRANT OF OPTIONS TO NG SOOI LIN ISSUER YES AGAINST AGAINST
UNDER THE COMPANY'S EMPLOYEES SHARE OPTION SCHEME
PROPOSAL #15: APPROVE GRANT OF OPTIONS TO NG SOON LAI ISSUER YES AGAINST AGAINST
@ NG SIEK CHUAN UNDER THE COMPANY'S EMPLOYEES SHARE
OPTION SCHEME
PROPOSAL #16: APPROVE GRANT OF OPTIONS TO GOH KAI HAO ISSUER YES AGAINST AGAINST
UNDER THE COMPANY'S EMPLOYEES SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WDB Holdings Co., Ltd.
TICKER: 2475 CUSIP: J9504A109
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 10
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 NAKANO, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OTSUKA, MIKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KURODA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAOKA, KINYA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UKAI, SHIGEKAZU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, SATOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ARITA, TOMOYOSHI
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: WE Solutions Limited
TICKER: 860 CUSIP: G5727R104
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF SHARE OPTIONS TO HO ISSUER YES FOR FOR
KING MAN JUSTIN UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weathernews Inc.
TICKER: 4825 CUSIP: J9503W102
MEETING DATE: 8/11/2017 FOR/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 REMOVE PROVISIONS ON ISSUER YES FOR FOR
SHARE HANDLING RULES AS A LICENSED BROADCASTING
PROPOSAL #3.1: ELECT DIRECTOR KUSABIRAKI, CHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIGA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHITAKE, MASANORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ABE, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IWASA, HIDENORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TSUJINO, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webjet Ltd.
TICKER: WEB CUSIP: Q9570B108
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DON CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRAD HOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAJIV RAMANATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF OPTIONS TO JOHN ISSUER YES FOR FOR
GUSCIC
PROPOSAL #6: RATIFY ISSUANCE OF SHARES OF JACTRAVEL ISSUER YES FOR FOR
GROUP (HOLDINGS) LIMITED
PROPOSAL #7: APPROVE INCREASE IN FEE-CAP FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Webzen Inc.
TICKER: A069080 CUSIP: Y9532S109
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 TAE-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
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 CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3a: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3b: 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 #3c: 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 #3d.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DAN IOSCHPE AS DIRECTOR
PROPOSAL #3d.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT DECIO DA SILVA AS DIRECTOR
PROPOSAL #3d.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MARTIN WERNINGHAUS AS DIRECTOR
PROPOSAL #3d.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MIGUEL NORMANDO ABDALLA SAAD AS DIRECTOR
PROPOSAL #3d.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT NILDEMAR SECCHES AS DIRECTOR
PROPOSAL #3d.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO LUIZ SILVA SCHWARTZ AS DIRECTOR
PROPOSAL #3d.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT UMBERTO GOBBATO AS DIRECTOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5a: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5b: 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 #6: APPROVE FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
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: 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: WEG S.A.
TICKER: WEGE3 CUSIP: P9832B129
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wei Chuan Food Corp.
TICKER: 1201 CUSIP: Y95335108
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND SUBSIDIARIES CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT LI JHIH PING WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 254687 AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weibo Corporation
TICKER: WB CUSIP: 948596101
MEETING DATE: 11/2/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CHARLES CHAO ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DIRECTOR DANIEL YONG ZHANG ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF GUARANTEE FOR THE ISSUER YES FOR FOR
BENEFIT OF WEICHAI INTERNATIONAL HONG KONG ENERGY
GROUP CO., LIMITED IN RESPECT OF THE BONDS ISSUE
PROPOSAL #3: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT SUPPLY AGREEMENT AND RELEVANT NEW
PROPOSAL #4: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT PURCHASE AGREEMENT AND RELEVANT NEW
CAPS
PROPOSAL #5: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT LOGISTICS AGREEMENT AND RELEVANT NEW
CAPS
PROPOSAL #6: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
WEICHAI WESTPORT LEASING AGREEMENT AND RELEVANT NEW
CAPS
PROPOSAL #7: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
SHAANXI ZHONGQI PURCHASE AGREEMENT AND RELEVANT NEW
CAPS
PROPOSAL #8: ELECT WU HONGWEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE GRANT OF GUARANTEE FOR THE SHAREHOLDER YES FOR N/A
BENEFIT OF WEICHAI INTERNATIONAL HONG KONG ENERGY
GROUP CO., LIMITED IN RESPECT OF A BANK LOAN AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weichai Power Co., Ltd.
TICKER: 2338 CUSIP: Y9531A109
MEETING DATE: 6/14/2018 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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: APPROVE 2017 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2018 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE SHANGDONG HEXIN ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS
PROPOSAL #10: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
BOARD MEETINGS
PROPOSAL #13: AMEND RULES OF PROCEDURE FOR GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #14: APPROVE GRANT OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY FOR THE BENEFIT OF WEICHAI POWER (HONG KONG)
INTERNATIONAL DEVELOPMENT CP., LTD. IN RESPECT OF A
LOAN
PROPOSAL #15: APPROVE PROVISION FOR ASSETS IMPAIRMENT ISSUER YES FOR FOR
PROPOSAL #16a: ELECT LU WENWU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16b: ELECT WU HONGWEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17a: ELECT TAN XUGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17b: ELECT WANG YUEPU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17c: ELECT JIANG KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17d: ELECT ZHANG QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17e: ELECT XU XINYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17f: ELECT SUN SHAOJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17g: ELECT YUAN HONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17h: ELECT YAN JIANBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17i: ELECT GORDON RISKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17j: ELECT MICHAEL MARTIN MACHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18a: ELECT ZHANG ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18b: ELECT WANG GONGYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18c: ELECT NING XIANGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18d: ELECT LI HONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18e: ELECT WEN DAOCAI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Group Co., Ltd.
TICKER: 200581 CUSIP: Y95338102
MEETING DATE: 7/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF WHOLLY- ISSUER YES FOR FOR
OWNED SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weifu High-Technology Group Co., Ltd.
TICKER: 200581 CUSIP: Y95338102
MEETING DATE: 6/27/2018 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 DAILY RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TO APPOINT FINANCIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE TO APPOINT INTERNAL CONTROL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT DAI LIZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.1: ELECT CHEN XUEJUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.2: ELECT RUDOLF MAIER AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.3: ELECT WANG XIAODONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT OU JIANBIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.5: ELECT ZHANG XIAOGENG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT CHEN YUDONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.7: ELECT HUA WANRONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.1: ELECT YU XIAOLI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.2: ELECT LOU DIMING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.3: ELECT JIN ZHANGLUO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12.4: ELECT XU XIAOFANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 10/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORY COMMITTEE
PROPOSAL #2: APPROVE 2016 CONSOLIDATED AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #3: APPROVE 2016 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDENDS
PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORT OF ISSUER YES FOR FOR
THE COMPANY AND 2016 INTERNATIONAL AUDITOR'S REPORT
PROPOSAL #5: ELECT CHEN SHUWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION PROPOSAL FOR THE ISSUER YES FOR FOR
COMPANY'S DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AUDITOR AND SHINEWING (HK)
CPA LIMITED AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 12/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED COTTON YARN/GREY FABRIC ISSUER YES FOR FOR
AND DENIM SUPPLY AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 3/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FAN XUELIAN AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR TO EXECUTE A SERVICE CONTRACT OR RELEVANT
DOCUMENTS
PROPOSAL #2: ELECT BU XIAOXIA AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR TO EXECUTE A SERVICE CONTRACT OR RELEVANT
DOCUMENTS
PROPOSAL #3: APPROVE PAST FUND TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORY COMMITTEE
PROPOSAL #2: APPROVE 2017 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #3: APPROVE 2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL AND PAYMENT OF FINAL DIVIDENDS
PROPOSAL #4: APPROVE 2017 REPORT OF FINAL ACCOUNTS ISSUER YES FOR FOR
AND REPORT OF INTERNATIONAL AUDITOR
PROPOSAL #5: ELECT ZHANG HONGXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHANG YANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ZHAO SUWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG JINGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHANG SHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHAO SUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GEORGE CHAN WING YAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT LIU YANZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION PROPOSAL FOR THE ISSUER YES FOR FOR
COMPANY'S DIRECTORS AND SUPERVISORS
PROPOSAL #15: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AUDITORS AND SHINEWING (HK)
CPA LIMITED AS INTERNATIONAL AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #16: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weiqiao Textile Co., Ltd.
TICKER: 2698 CUSIP: Y95343102
MEETING DATE: 5/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welcia Holdings Co., Ltd.
TICKER: 3141 CUSIP: J9505A108
MEETING DATE: 5/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS
PROPOSAL #2.1: ELECT DIRECTOR IKENO, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIZUNO, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TADAHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, NORIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAMURA, JUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKENAKA, TORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NARITA, YUKARI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ABE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ICHIKAWA, ISSUER YES FOR FOR
YASUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 382 CUSIP: Y9536T111
MEETING DATE: 2/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welling Holding Ltd
TICKER: 382 CUSIP: Y9536T111
MEETING DATE: 2/5/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLNET CORP
TICKER: 2428 CUSIP: J9508S106
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 50
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY
OPERATIONS WITHOUT FULL BOARD APPROVAL - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR MIYAZAWA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, SHIZUYO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ANDO, HITOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MOTOHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER HANAZAWA, TAKASHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMOTO, TSUYOSHI
PROPOSAL #6: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun Corp Ltd.
TICKER: 532144 CUSIP: Y9536Y102
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 BALKRISHAN GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT UTSAV BAIJAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PRICE WATERHOUSE CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT DESH RAJ DOGRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF SECURED/UNSECURED ISSUER YES FOR FOR
REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
PROPOSAL #9: APPROVE COMMISSION REMUNERATION TO ISSUER YES FOR FOR
BALKRISHAN GOENKA AS NON-EXECUTIVE CHAIRMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Welspun India Ltd.
TICKER: 514162 CUSIP: Y9T340128
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT BALKRISHAN GOENKA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT PRADEEP PODDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAJESH MANDAWEWALA AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weltrend Semiconductor Inc
TICKER: 2436 CUSIP: Y95351105
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 CAPITAL REDUCTION AND PAY BACK ISSUER YES FOR FOR
CASH TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wemade Entertainment Co. Ltd.
TICKER: A112040 CUSIP: Y9534D100
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 GWAN-HO AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT WOO JONG-SIK AS INTERNAL AUDITOR 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: Wendel
TICKER: MF CUSIP: F98370103
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 2.65 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH WENDEL- ISSUER YES FOR FOR
PARTICIPATIONS SE
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
ANDRE FRANÇOIS-PONCET, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #7: REELECT GUYLAINE SAUCIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ELECT FRANCA BERTAGNIN BENETTON AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST
OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE COMPENSATION OF FREDERIC ISSUER YES AGAINST AGAINST
LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF BERNARD ISSUER YES AGAINST AGAINST
GAUTIER, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE COMPENSATION OF FRANCOIS DE ISSUER YES FOR FOR
WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 74 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 18 MILLION
PROPOSAL #18: 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 #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 15-18
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 INCREASE OF UP TO EUR ISSUER YES FOR FOR
18 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15, 16, 19
AND 22 AT EUR 185 MILLION
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave Belgium SCA
TICKER: WEHB CUSIP: B98499104
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #6.a: APPROVE DISCHARGE OF STATUTORY MANAGER ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wereldhave NV
TICKER: WHA CUSIP: N95060120
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 3.08 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT D. DE VREEDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGEMENT BOARD TO EXECUTE THE DEED OF
AMENDMENT
PROPOSAL #12.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #12.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wesfarmers Ltd.
TICKER: WES CUSIP: Q95870103
MEETING DATE: 11/16/2017 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MICHAEL ALFRED CHANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIANE LEE SMITH-GANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wessanen NV
TICKER: WES CUSIP: N50783120
MEETING DATE: 4/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS OF 2017 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.13 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: REELECT IVONNE RIETJENS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO ONE PERCENT OF ISSUED CAPITAL
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12
PROPOSAL #14: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West China Cement Ltd.
TICKER: 2233 CUSIP: G9550B111
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 ZHANG JIMIN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MA WEIPING AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU YAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE DELOITTE & TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Fraser Timber Co. Ltd.
TICKER: WFT CUSIP: 952845105
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY H. (HANK) KETCHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR REID E. CARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN N. FLOREN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN G. KENNING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN K. KETCHAM ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GERALD J. (GERRY) ISSUER YES FOR FOR
MILLER
PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JANICE G. RENNIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD R. (TED) ISSUER YES FOR FOR
SERAPHIM
PROPOSAL #1.10: ELECT DIRECTOR GILLIAN D. WINCKLER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: West Japan Railway Co.
TICKER: 9021 CUSIP: J95094108
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 80
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MANABE, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SATO, YUMIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MURAYAMA, YUZO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYAHARA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKAGI, HIKARU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KIJIMA, TATSUO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGATA, FUMITO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HASEGAWA, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NIKAIDO, NOBUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR HIRANO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HANDA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KURASAKA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR NAKAMURA, KEIJIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR MATSUOKA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
NAOKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Western Areas Ltd
TICKER: WSA CUSIP: Q9618L100
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NATALIA STRELTSOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIMOTHY NETSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CRAIG READHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID SOUTHAM 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 DANIEL LOUGHER
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DAVID SOUTHAM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL GUTMAN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE ACQUISITION BY UNIBAIL-RODAMCO OF
WESTFIELD CORPORATION LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AMENDMENTS TO WFD TRUST'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #2: APPROVE ACQUISITION OF WFD TRUST SCHEME ISSUER YES FOR FOR
UNITS
PROPOSAL #3: APPROVE THE AMENDMENTS TO WESTFIELD ISSUER YES FOR FOR
AMERICA TRUST'S CONSTITUTION
PROPOSAL #4: APPROVE ACQUISITION OF WESTFIELD AMERICA ISSUER YES FOR FOR
TRUST SCHEME UNITS
PROPOSAL #5: APPROVE ACQUISITION OF WESTFIELD BY ISSUER YES FOR FOR
UNIBAIL-RODAMCO SE
PROPOSAL #6: APPROVE DESTAPLING OF WESTFIELD ISSUER YES FOR FOR
SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE DEMERGER OF ONEMARKET LIMITED FROM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westfield Corp
TICKER: WFD CUSIP: Q9701H107
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westgold Resources Ltd
TICKER: WGX CUSIP: Q97159232
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ADOPTION OF THE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #2: ELECT FIONA VAN MAANEN AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT JOHANNES NORREGAARD AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PETER SCHWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO PETER COOK ISSUER YES FOR FOR
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO JOHANNES ISSUER YES FOR FOR
NORREGAARD
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
SILVER LAKE RESOURCES LIMITED
PROPOSAL #9: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
REDLAND PLAINS PTY LTD.
PROPOSAL #10: RATIFY THE PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
MINING AND CIVIL MANAGEMENT SERVICES PTY LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westpac Banking Corporation
TICKER: WBC CUSIP: Q97417101
MEETING DATE: 12/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE GRANT OF SHARES AND PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO BRIAN HARTZER
PROPOSAL #4a: APPROVE THE FIRST BUY-BACK SCHEME OF ISSUER YES FOR FOR
WESTPAC CONVERTIBLE PREFERENCE SHARES
PROPOSAL #4b: APPROVE THE SECOND BUY-BACK SCHEME OF ISSUER YES FOR FOR
WESTPAC CONVERTIBLE PREFERENCE SHARES
PROPOSAL #5a: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT PETER HAWKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT NERIDA CAESAR AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westports Holdings Berhad
TICKER: WPRTS CUSIP: Y95440106
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUBEN EMIR GNANALINGAM BIN ISSUER YES FOR FOR
ABDULLAH AS DIRECTOR
PROPOSAL #3: ELECT YUSLI BIN MOHAMED YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT RUTH SIN LING TSIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SHANTHI KANDIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHAN SOO CHEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE PLT AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Westshore Terminals Investment Corporation
TICKER: WTE CUSIP: 96145A200
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR M. DALLAS H. ROSS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN CANFIELD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GLEN CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. CLARK HOLLANDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVE AKAZAWA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NICK DESMARAIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANNE WATTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Group Ltd.
TICKER: 288 CUSIP: G96007102
MEETING DATE: 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 #2a: ELECT WAN LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JIAO SHUGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WH Smith PLC
TICKER: SMWH CUSIP: G8927V149
MEETING DATE: 1/24/2018 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 SUZANNE BAXTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNEMARIE DURBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERT MOORHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS 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: WHA Corporation PCL
TICKER: WHA CUSIP: Y95310168
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 PERFORMANCE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT AND LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #5: ELECT PICHIT AKRATHIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT NARONG KRITCHANCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JAKRIT CHAISANIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT ARTTAVIT CHALERMSAPHAYAKORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT SOMSAK BOONCHOYRUENGCHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ACKNOWLEDGE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
FOR YEAR 2017 AND APPROVE REMUNERATION OF DIRECTORS
FOR YEAR 2018
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ABAS ISSUER YES FOR FOR
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wharf Real Estate Investment Company Limited
TICKER: 1997 CUSIP: G9593A104
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 #2a: ELECT STEPHEN TIN HOI NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DOREEN YUK FONG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YEN THEAN LENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT KAI HANG LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ALEXANDER SIU KEE AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT ANDREW JAMES SEATON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT RICHARD GARETH WILLIAMS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2h: ELECT ENG KIONG YEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheaton Precious Metals Corp.
TICKER: WPM CUSIP: 962879102
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR MARILYN SCHONBERNER ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR RANDY V. J. SMALLWOOD ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheelock & Co. Ltd.
TICKER: 20 CUSIP: Y9553V106
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 #2a: ELECT STEWART C. K. LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL Y. C. TSUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WINSTON K. W. LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT RICHARD Y. S. TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT NANCY S. L. TSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whirlpool of India Ltd
TICKER: 500238 CUSIP: Y4641Q128
MEETING DATE: 9/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT ANIL BERERA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE MZSK & ASSOCIATES, 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: Whitbread PLC
TICKER: WTB CUSIP: G9606P197
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT RICHARD GILLINGWATER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID ATKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON BRITTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICHOLAS CADBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ADAM CROZIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SUSAN MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS 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: Whitbread PLC
TICKER: WTB CUSIP: G9606P197
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitecap Resources Inc.
TICKER: WCP CUSIP: 96467A200
MEETING DATE: 4/26/2018 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 HEATHER J. CULBERT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GLENN A. MCNAMARA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN C. NIKIFORUK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KENNETH S. STICKLAND ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GRANT A. ZAWALSKY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: ADOPT NEW BY-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whitehaven Coal Ltd.
TICKER: WHC CUSIP: Q97664108
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS AND ISSUER YES FOR FOR
OPTIONS TO PAUL FLYNN
PROPOSAL #3: ELECT MARK VAILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETURN OF CAPITAL TO ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #6: APPROVE ADJUSTMENT TO THE PERFORMANCE ISSUER YES FOR FOR
RIGHTS ISSUED UNDER THE EQUITY INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wienerberger AG
TICKER: WIE CUSIP: A95384110
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 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AUDIT ISSUER YES FOR FOR
WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS
PROPOSAL #6.1: CHANGE SIZE OF SUPERVISORY BOARD FROM SHAREHOLDER YES AGAINST FOR
EIGHT TO NINE SHAREHOLDER REPRESENTATIVES
PROPOSAL #6.2.1: REELECT CHRISTIAN JOURQUIN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2.2: ELECT PIERRE-MARIE DE LEENER TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #6.3.1: ELECT PETER STEINER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3.2: ELECT JAN BUCK-EMDEN TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #6.2.1: REELECT CHRISTIAN JOURQUIN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2.2: ELECT PIERRE-MARIE DE LEENER TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT PETER STEINER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT JAN BUCK-EMDEN TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wihlborgs Fastigheter AB
TICKER: WIHL CUSIP: W9899S108
MEETING DATE: 4/25/2018 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: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.25 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9d: APPROVE DIVIDEND RECORD DATE ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 250,000 TO CHAIR AND SEK 150,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT TINA ANDERSSON, ANDERS JARL ISSUER YES FOR FOR
(CHAIR), SARA KARLSSON, HELEN OLAUSSON, PER-INGEMAR
PERSSON, AND JOHAN QVIBERG AS DIRECTORS; ELECT JAN
LITBORN AS NEW DIRECTOR
PROPOSAL #13: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REPRESENTATIVES OF THREE OF COMPANY'S ISSUER YES FOR FOR
LARGEST SHAREHOLDERS AND ONE REPRESENTATIVE OF
COMPANY'S SMALL SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES RE: SET MINIMUM (150 �� ISSUER YES FOR FOR
MILLION) AND MAXIMUM (600 MILLION) NUMBER OF SHARES
PROPOSAL #19: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: ADPV35657
MEETING DATE: 3/22/2018 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 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT NIELS B. CHRISTIANSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT NIELS JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: William Hill plc
TICKER: WMH CUSIP: G9645P117
MEETING DATE: 5/8/2018 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROGER DEVLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RUTH PRIOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP BOWCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIR ROY GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN O'REILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ROBIN TERRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT & RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilmar International Limited
TICKER: F34 CUSIP: Y9586L109
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 #4: ELECT MARTUA SITORUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KUOK KHOON EAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JUAN RICARDO LUCIANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LIM SIONG GUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WEIJIAN SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE GRANT OF OPTIONS AND ISSUANCE ISSUER YES AGAINST AGAINST
OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION
SCHEME 2009
PROPOSAL #12: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wilson Bayly Holmes-Ovcon Ltd
TICKER: WBO CUSIP: S5923H105
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT BDO SOUTH AFRICA INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JEANIE ROBERTS AS THE
DESIGNATED AUDITOR
PROPOSAL #2: RE-ELECT ROSS GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT NOMGANDO MATYUMZA AS ISSUER YES ABSTAIN AGAINST
CHAIRPERSON OF THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT ROSS GARDINER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: ELECT SAVANNAH MAZIYA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY AND ISSUER YES FOR FOR
IMPLEMENTATION REPORT
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 REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR�� FOR
SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIN Semiconductors Corp
TICKER: 3105 CUSIP: Y9588T100
MEETING DATE: 6/15/2018 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 RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winbond Electronics Corporation
TICKER: 2344 CUSIP: Y95873108
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: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.2: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
PROPOSAL #6.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR CAI
FENG-SI
PROPOSAL #6.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR XU
JIE-LI
PROPOSAL #6.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF INDEPENDENT DIRECTOR ZHANG,
SHAN-ZHENG
PROPOSAL #6.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NON-INDEPENDENT DIRECTOR
MA, WEI-XIN
PROPOSAL #6.5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NON-INDEPENDENT DIRECTOR
PAN, SI-RU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wing Tai Holdings Limited
TICKER: W05 CUSIP: V97973107
MEETING DATE: 10/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT BOEY TAK HAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EDMUND CHENG WAI WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTOPHER LAU LOKE SAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE WING TAI PERFORMANCE SHARE PLAN AND
WING TAI RESTRICTED SHARE PLAN
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Winpak Ltd.
TICKER: WPK CUSIP: 97535P104
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTTI I. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR MARTTI H. AARNIO-WIHURI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR KAREN A. ALBRECHTSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DONALD R.W. CHATTERLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JUHA M. HELLGREN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR DAYNA SPIRING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR ILKKA T. SUOMINEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 7/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT ABIDALI Z NEEMUCHWALA AS ISSUER YES FOR FOR
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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AZIM H PREMJI AS EXECUTIVE CHAIRMAN AND MANAGING
DIRECTOR
PROPOSAL #6: REELECT WILLIAM ARTHUR OWENS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: 97651M109
MEETING DATE: 8/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: Y96659142
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: CONFIRM INTERIM DIVIDEND AS FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: REELECT ABIDALI Z NEEMUCHWALA AS ISSUER YES FOR FOR
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: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF AZIM H PREMJI AS EXECUTIVE CHAIRMAN AND MANAGING
DIRECTOR
PROPOSAL #6: REELECT WILLIAM ARTHUR OWENS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wipro Limited
TICKER: 507685 CUSIP: Y96659142
MEETING DATE: 8/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
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 0.18 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 ANASTASSIA LAUTERBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY WIRECARD TECHNOLOGIES GMBH
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN SIZE OF BOARD TO SIX ISSUER YES FOR FOR
MEMBERS
PROPOSAL #10: ELECT SUSANA QUINTANA-PLAZA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisdom Marine Lines Company Ltd.
TICKER: 2637 CUSIP: G9721M103
MEETING DATE: 5/25/2018 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 LAN CHUN SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHAO TZU LUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 110 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT FUKUI MASAYUKI WITH SAHREHOLDER ISSUER YES FOR FOR
NO. 393 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHEN MING-SHANG, REPRESENTATIVE ISSUER YES FOR FOR
OF JINZHOU INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
15, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT TU NENG-MO WITH ID NO. ISSUER YES FOR FOR
F123493XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHEN POCHIH WITH ID NO. ISSUER YES FOR FOR
P100492XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT LIN TSE-CHUN WITH ID NO. ISSUER YES FOR FOR
P122469XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT CHIU YUNG-HO WITH ID NO. ISSUER YES FOR FOR
E101777XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT LIU TSAI-CHING WITH ID NO. ISSUER YES FOR FOR
A223670XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wisetech Global Ltd
TICKER: WTC CUSIP: Q98056106
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MAREE ISAACS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron Corp.
TICKER: 3231 CUSIP: Y96738102
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT SIMON LIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.2: ELECT ROBERT HUANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 642, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.3: ELECT HONG-PO HSIEH, REPRESENTATIVE OF ISSUER YES FOR FOR
WISTRON NEWEB CORPORATION, WITH SHAREHOLDER NO.
377529, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT PHILIP PENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #1.5: ELECT JACK CHEN, WITH ID NO. ISSUER YES FOR FOR
R102686XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.6: ELECT S. J. PAUL CHIEN, WITH ID NO. ISSUER YES FOR FOR
A120799XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT C.H. CHEN, WITH ID NO. ISSUER YES FOR FOR
C100101XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.8: ELECT CHRISTOPHER CHANG, WITH ID NO. ISSUER YES FOR FOR
Q100154XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #1.9: ELECT SAM LEE, WITH ID NO. K121025XXX, ISSUER YES FOR FOR
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 THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES TO ISSUER YES FOR FOR
PARTICIPATE IN THE ISSUANCE OF GLOBAL DEPOSITORY
RECEIPT
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wistron NeWeb Corp.
TICKER: 6285 CUSIP: Y96739100
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 NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wiz Solucoes e Corretagem de Seguros S.A.
TICKER: WIZS3 CUSIP: P98806105
MEETING DATE: 9/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS ARISTOTELES ALVES MENEZES JUNIOR ISSUER YES FOR FOR
AND ELECT LUIS CARLOS MARTINS ALVES JUNIOR AS
PROPOSAL #2: ELECT GABRIELA SUSANA ORTIZ DE ROSAS AS ISSUER YES FOR FOR
DIRECTOR AND ROSANA TECHIMA SALSANO AS ALTERNATE
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wiz Solucoes e Corretagem de Seguros S.A.
TICKER: WIZS3 CUSIP: P98806105
MEETING DATE: 4/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 26 AND ADD ARTICLE 32 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES 41 AND 42 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wiz Solucoes e Corretagem de Seguros S.A.
TICKER: WIZS3 CUSIP: P98806105
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 AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2017
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 ABSTAIN 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 FERNANDO CARLOS BORGES DE MELO FILHO AS
DIRECTOR AND HUGO SCARTEZINI LOPES AS ALTERNATE
PROPOSAL #9.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT GABRIELA SUSANA ORTIZ DE ROZAS AS DIRECTOR AND
ROSANA TECHIMA SALSANO AS ALTERNATE
PROPOSAL #9.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT JAIR PEDRO FERREIRA AS DIRECTOR AND CLOTARIO
CARDOSO AS ALTERNATE
PROPOSAL #9.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT CAMILO GODOY AS DIRECTOR AND MAXIMILIANO
ALEJANDRO VILLANUEVA GARNIER AS ALTERNATE
PROPOSAL #9.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT MIGUEL ANGELO JUNGER SIMAS AS DIRECTOR AND
MOACIR CARNEIRO DA COSTA AS ALTERNATE
PROPOSAL #9.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT LUIS CARLOS MARTINS ALVES JUNIOR AS DIRECTOR
AND PAULO FERNANDO LIMA AS ALTERNATE
PROPOSAL #9.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A
ELECT SERGIO HIROSHI TAKEMOTO AS DIRECTOR ANDMARCOS
AUR�LIO SARAIVA HOLANDA AS ALTERNATE
PROPOSAL #10: 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 #11.1: ELECT ISABELLA SABOYA DE ALBUQUERQUE SHAREHOLDER YES FOR N/A
AS DIRECTOR AND JOAO PINHEIRO NOGUEIRA BATISTA AS
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #11.2: ELECT SHAKHAF WINE AS DIRECTOR SHAREHOLDER YES FOR N/A
APPOINTED BY MINORITY SHAREHOLDER
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: 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: Wizz Air Holdings Plc
TICKER: WIZZ CUSIP: G96871101
MEETING DATE: 7/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILLIAM FRANKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOZSEF VARADI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT THIERRY DE PREUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THIERRY DE PREUX AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #7: RE-ELECT GUIDO DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GUIDO DEMUYNCK AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #9: RE-ELECT SIMON DUFFY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT SIMON DUFFY AS DIRECTOR ISSUER YES AGAINST AGAINST
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #11: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT SUSAN HOOPER AS DIRECTOR ISSUER YES AGAINST AGAINST
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #13: RE-ELECT STEPHEN JOHNSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: RE-ELECT JOHN MCMAHON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RE-ELECT JOHN MCMAHON AS DIRECTOR ISSUER YES AGAINST AGAINST
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #16: RE-ELECT JOHN WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT WIOLETTA ROSOLOWSKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT WIOLETTA ROSOLOWSKA AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #19: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #20: AUTHORISE BOARD AND/OR THE AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE TO FIX REMUNERATION OF AUDITORS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wizz Air Holdings Plc
TICKER: WIZZ CUSIP: G96871101
MEETING DATE: 8/11/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE BY WIZZ AIR HUNGARY OF ISSUER YES FOR FOR
10 AIRBUS A321CEO AIRCRAFT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wizz Air Holdings Plc
TICKER: WIZZ CUSIP: G96871101
MEETING DATE: 1/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE BY WIZZ AIR HUNGARY OF ISSUER YES FOR FOR
146 AIRBUS A320NEO FAMILY AIRCRAFT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wm Morrison Supermarkets PLC
TICKER: MRW CUSIP: G62748119
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 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 ANDREW HIGGINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID POTTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TREVOR STRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROONEY ANAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KEVIN HAVELOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BELINDA RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TONY VAN KRALINGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAULA VENNELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 8/2/2017 �� 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: CONFIRM INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: REELECT MURTAZA KHORAKIWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE HARIBHAKTI & CO. LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: ELECT VINESH KUMAR JAIRATH AS DIRECTOR ISSUER YES FOR FOR
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: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 3/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LOANS, GUARANTEES, SECURITIES ISSUER YES AGAINST AGAINST
AND/OR INVESTMENTS IN OTHER BODY CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wockhardt Ltd.
TICKER: 532300 CUSIP: Y73505136
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.85 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik Holdings Co., Ltd.
TICKER: A030530 CUSIP: Y0450H100
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: ELECT PARK YOUNG-GYU AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: N/A CUSIP: Y9690V100
MEETING DATE: 7/7/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wonik IPS Co. Ltd.
TICKER: N/A CUSIP: Y9690V100
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: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 4/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MELINDA CILENTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHRISTOPHER HAYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GENE TILBROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT RICHARD GOYDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Holdings Ltd
TICKER: WHL CUSIP: S98758121
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT ZARINA BASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT HUBERT BRODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT SAM NGUMENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN DIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #4.1: RE-ELECT PATRICK ALLAWAY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: RE-ELECT ZARINA BASSA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT HUBERT BRODY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT ANDREW HIGGINSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE IMPLEMENTATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE THE VALUE-ADDED TAX PAID OR ISSUER YES FOR FOR
PAYABLE BY THE NON-EXECUTIVE DIRECTORS ON THEIR FEES
PROPOSAL #7.2: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE PERIOD 1 JANUARY TO 31 DECEMBER 2018
PROPOSAL #8: ADOPT MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #11: APPROVE ISSUANCE OF SHARES OR OPTIONS ISSUER YES FOR FOR
AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woolworths Ltd.
TICKER: WOW CUSIP: Q98418108
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JILLIAN BROADBENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUSAN RENNIE AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2c: ELECT SCOTT PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FY18 LTI GRANT TO BRADFORD ISSUER YES FOR FOR
BANDUCCI
PROPOSAL #5: APPROVE APPROACH TO TERMINATION OF ISSUER YES FOR FOR
BENEFITS
PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
WOOLWORTHS GROUP LIMITED
PROPOSAL #7a: AMEND COMPANY'S CONSTITUTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #7b: APPROVE HUMAN RIGHTS REPORTING SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woongjin Thinkbig Co.
TICKER: A095720 CUSIP: Y9692W106
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 AGAINST AGAINST
PROPOSAL #3.1: ELECT KIM JUNG-HYEON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT MOON YONG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT AHN JI-YONG AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPOINT PARK YOUNG-BAE 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
PROPOSAL #7: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: A000030 CUSIP: Y9695N137
MEETING DATE: 12/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SOHN TAE-SEUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SOHN TAE-SEUNG AS CEO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woori Bank
TICKER: A000030 CUSIP: Y9695N137
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 BAE CHANG-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workpoint Entertainment Public Co Ltd
TICKER: WORK CUSIP: Y9695B117
MEETING DATE: 4/5/2018 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 VICHANEE SRISAWAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT PRATCHAI JAICHANSUKIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT SOMKIAT TILOKLERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Workspace Group plc
TICKER: WKP CUSIP: G5595E136
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
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 DANIEL KITCHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMIE HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM CLEMETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR MARIA MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS GIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAMON RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE 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: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worldline
TICKER: WLN CUSIP: F9867T103
MEETING DATE: 7/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONFIRM THE RETROACTIVE ELECTION OF ISSUER YES FOR N/A
THIERRY BRETON AS DIRECTOR
PROPOSAL #2: CONFIRM THE RETROACTIVE ELECTION OF ISSUER YES FOR N/A
GILLES GRAPINET AS DIRECTOR
PROPOSAL #3: CONFIRM THE RETROACTIVE ELECTION OF ALDO ISSUER YES FOR N/A
CARDOSO AS DIRECTOR
PROPOSAL #4: CONFIRM THE RETROACTIVE ELECTION OF LUC ISSUER YES FOR N/A
REMONT AS DIRECTOR
PROPOSAL #5: CONFIRM THE RETROACTIVE ELECTION OF ISSUER YES FOR N/A
SUSAN TOLSON AS DIRECTOR
PROPOSAL #6: CONFIRM THE RETROACTIVE ELECTION OF ISSUER YES FOR N/A
GILLES ARDITTI AS DIRECTOR
PROPOSAL #7: CONFIRM THE RETROACTIVE ELECTION OF ISSUER YES FOR N/A
URSULA MORGENSTERN AS DIRECTOR
PROPOSAL #8: CONFIRM THE RETROACTIVE APPOINTMENT OF ISSUER YES FOR N/A
SOPHIE HOUSSIAUX AS DIRECTOR
PROPOSAL #9: CONFIRM THE RETROACTIVE APPOINTMENT OF ISSUER YES FOR N/A
DANIELLE LAGARDE AS DIRECTOR
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR N/A
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AMEND ARTICLE 15 OF BYLAWS RE: NUMBER OF SHAREHOLDER YES AGAINST N/A
SHARES HELD BY DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worldline
TICKER: WLN CUSIP: F9867T103
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 TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 150,000
PROPOSAL #5: REELECT GILLES ARDITTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DANIELLE LAGARDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SOPHIE PROUST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF GILLES GRAPINET, ISSUER YES FOR FOR
CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50
PERCENT OF ISSUED CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 45
PERCENT OF ISSUED CAPITAL
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 30 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AMEND ARTICLE 27 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Worldpay Group plc
TICKER: WPG CUSIP: G97744109
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: Worldpay Group plc
TICKER: WPG CUSIP: G97744109
MEETING DATE: 1/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF WORLDPAY GROUP PLC BY VANTIV AND BIDCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WorleyParsons Limited
TICKER: WOR CUSIP: Q9857K102
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRISTOPHER HAYNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE PRICE ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD
PROPOSAL #5: APPROVE THE GRANT OF LONG TERM ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW WOOD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowow Inc.
TICKER: 4839 CUSIP: J9517J105
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WAZAKI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASHIMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAZAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAKATA, NOBUTSUNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OTAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUROMIZU, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IIJIMA, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARUYAMA, KIMIO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KANNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ISHIKAWA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAO, MASASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wowprime Corp
TICKER: 2727 CUSIP: Y969B9107
MEETING DATE: 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 CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPG Holdings Co., Ltd.
TICKER: 3702 CUSIP: Y9698R101
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 CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP AUNZ Limited
TICKER: WPP CUSIP: Q9860J100
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GEOFFREY WILD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT JON STEEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT RANJANA SINGH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MICHAEL CONNAGHAN
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JOHN STEEDMAN
PROPOSAL #5: APPROVE THE GRANT OF STIP PERFORMANCE ISSUER YES FOR FOR
SHARES TO MICHAEL CONNAGHAN
PROPOSAL #6: APPROVE THE GRANT OF STIP PERFORMANCE ISSUER YES FOR FOR
SHARES TO JOHN STEEDMAN
PROPOSAL #7: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: 92937A102
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TAREK FARAHAT 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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WPP plc
TICKER: WPP CUSIP: G9788D103
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: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERTO QUARTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DR JACQUES AIGRAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUIGANG LI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT PAUL RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HUGO SHONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT SALLY SUSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SOLOMON TRUJILLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT NICOLE SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT TAREK FARAHAT 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 ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W-SCOPE Corporation
TICKER: 6619 CUSIP: J9521Q103
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 2.5
PROPOSAL #2.1: ELECT DIRECTOR WON-KUN CHOI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAM-SUNG CHO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUNO, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OTA, KIYOHISA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WSP Global Inc.
TICKER: WSP CUSIP: 92938W202
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS-PHILIPPE CARRIERE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER COLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE FITZGIBBON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDRE L'HEUREUX ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BIRGIT NORGAARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEE PERREAULT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZANNE RANCOURT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PIERRE SHOIRY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WT Microelectronics Co., Ltd.
TICKER: 3036 CUSIP: Y9657B105
MEETING DATE: 6/28/2018 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: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuestenrot & Wuerttembergische AG
TICKER: WUW CUSIP: D6179R108
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 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: ELECT NADINE GATZERT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: SUPERVISORY BOARD- ISSUER YES AGAINST AGAINST
RELATED
PROPOSAL #8: APPROVE CREATION OF EUR 100 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT 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 BILLION; APPROVE CREATION OF EUR 240 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY W&W BRANDPOOL GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wus Printed Circuit Co. Ltd.
TICKER: 2316 CUSIP: Y97170107
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 STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WuXi Biologics (Cayman) Inc.
TICKER: 2269 CUSIP: G97008109
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 GE LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHISHENG CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WEICHANG ZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT EDWARD HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT YIBING WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT YANLING CAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WILLIAM ROBERT KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT TEH-MING WALTER KWAUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT WO FELIX FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wuxi Little Swan Co., Ltd.
TICKER: 200418 CUSIP: Y9717K103
MEETING DATE: 4/11/2018 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 REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION ESTIMATES
PROPOSAL #8: APPROVE 2018 BANK CREDIT APPLICATION AND ISSUER YES FOR FOR
GUARANTEE PROVISION PLAN
PROPOSAL #9: APPROVE 2018 USE OF IDLE OWN FUNDS TO ISSUER YES FOR FOR
CONDUCT ENTRUSTED ASSET MANAGEMENT
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: ELECT LIU DI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wynn Macau Ltd.
TICKER: 1128 CUSIP: G98149100
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 MATTHEW O. MADDOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LINDA CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT MAURICE L. WOODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT BRUCE ROCKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT JEFFREY KIN-FUNG LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT NICHOLAS SALLNOW-SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
EMPLOYEE OWNERSHIP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xaar plc
TICKER: XAR CUSIP: G9824Q100
MEETING DATE: 5/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DOUG EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW HERBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LILY LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRIS MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARGARET RICE-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ROBIN WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xebio Holdings Co. Ltd.
TICKER: 8281 CUSIP: J95204103
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MOROHASHI, TOMOYOSHI ISSUER YES FOR �� FOR
PROPOSAL #1.2: ELECT DIRECTOR KITAZAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YASHIRO, MASATAKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ISHIWATA, GAKU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OTA, MICHIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xero Limited
TICKER: XRO CUSIP: Q98665104
MEETING DATE: 7/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #2: ELECT SUSAN PETERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE HATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: X-FAB Silicon Foundries SE
TICKER: XFAB CUSIP: B9901Z101
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: REELECT AURORE NV, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY CHRISTINE JULIAM, AS INDEPENDENT
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiabuxiabu Catering Management (China) Holdings Co Ltd
TICKER: 520 CUSIP: G98297107
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 ZHANG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT HSIEH LILY HUI-YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT HON PING CHO TERENCE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1d: ELECT CHEUNG SZE MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: AUTHORIZE BOARD FOR THE DECLARATION AND ISSUER YES FOR FOR
PAYMENT OF INTERIM DIVIDEND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiabuxiabu Catering Management (China) Holdings Co Ltd
TICKER: 520 CUSIP: G98297107
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COUCOU RESTAURANT MANAGEMENT ISSUER YES FOR FOR
CO., LTD. SHARE OPTION SCHEME AND RELATED
PROPOSAL #2: APPROVE XIABUXIABU RESTAURANT MANAGEMENT ISSUER YES FOR FOR
CO., LTD. SHARE OPTION SCHEME AND RELATED
PROPOSAL #3: APPROVE XIABUXIABU (CHINA) FOOD CO., ISSUER YES FOR FOR
LTD. SHARE OPTION SCHEME AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE XIABUXIABU RESTAURANT MANAGEMENT ISSUER YES FOR FOR
(SHANGHAI) CO., LTD. SHARE OPTION SCHEME AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE EQUITY INTEREST TRANSFER ISSUER YES FOR FOR
AGREEMENT, SUPPLEMENTAL AGREEMENT AND RELATED
TRANSACTIONS
PROPOSAL #b: AUTHORIZE BOARD TO DEAL WITH RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE EQUITY INTERESTTRANSFER
AGREEMENT AND THE SUPPLEMENTAL AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xiamen International Port Co., Ltd.
TICKER: 3378 CUSIP: Y97186103
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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: ELECT MIAO LUPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HER
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #9: APPROVE ISSUANCE OF NEW CORPORATE BONDS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF NEW SUPER SHORT- ISSUER YES FOR FOR
TERM NOTES AND RELATED TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 11/22/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASSETS TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinchen China Power Holdings Ltd.
TICKER: 1148 CUSIP: G9830E109
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WU XIAO AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT WANG YUNXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT CHI GUOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xing SE
TICKER: O1BC CUSIP: D9829E105
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 1.68 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 2.8 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 1 BILLION; APPROVE CREATION OF EUR 1.1 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
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY KUNUNU ENGAGE GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xingda International Holdings Ltd
TICKER: 1899 CUSIP: G9827V106
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 LIU XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT WILLIAM JOHN SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 10/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TO APPOINT INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT FANG BINGXI AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND DETERMINE
HIS SERVICE CONTRACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 12/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO AMENDMENTS ARTICLES
PROPOSAL #2: ELECT CHEN YUNHUA AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT TANG XIONGXING AS SUPERVISOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinhua Winshare Publishing & Media Co., Ltd.
TICKER: 811 CUSIP: Y9725X105
MEETING DATE: 5/30/2018 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: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PUBLICATIONS PURCHASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS, ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang GoldWind Science & Technology Co., Ltd.
TICKER: 2202 CUSIP: Y97237112
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 #2: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #3.1: APPROVE TYPE AND NOMINAL VALUE OF ISSUER YES FOR FOR
RIGHTS SHARES IN RELATION TO PUBLIC ISSUANCE OF
SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #3.2: APPROVE METHOD OF RIGHTS ISSUE IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE
RIGHTS ISSUE
PROPOSAL #3.3: APPROVE BASIS, PROPORTION AND NUMBER ISSUER YES FOR FOR
OF SHARES TO BE ISSUED IN RELATION TO PUBLIC ISSUANCE
OF SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #3.4: APPROVE SUBSCRIPTION PRICE AND THE ISSUER YES FOR FOR
BASIS FOR PRICE DETERMINATION IN RELATION TO PUBLIC
ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #3.5: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS
ISSUE
PROPOSAL #3.6: APPROVE DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE IN RELATION TO PUBLIC ISSUANCE OF SECURITIES
THROUGH THE RIGHTS ISSUE
PROPOSAL #3.7: APPROVE ISSUE PERIOD IN RELATION TO ISSUER YES FOR FOR
PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS
PROPOSAL #3.8: APPROVE UNDERWRITING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE
RIGHTS ISSUE
PROPOSAL #3.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS
PROPOSAL #3.1: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO PUBLIC ISSUANCE OF
SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #3.11: APPROVE LISTING OF RIGHTS SHARES IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE
RIGHTS ISSUE
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT WITH ISSUER YES FOR FOR
RESPECT TO THE TARGET PROJECTS FOR INVESTMENT WITH
THE PROCEEDS FROM RIGHTS ISSUE IN 2018
PROPOSAL #5: APPROVE REPORT ON USE OF PREVIOUS ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #6: APPROVE REMINDER OF THE RISK OF DILUTION ISSUER YES FOR FOR
OF IMMEDIATE RETURNS BY RIGHTS ISSUE TO EXISTING
SHAREHOLDERS, REMEDIAL MEASURES, AND RELEVANT
PARTIES' UNDERTAKING
PROPOSAL #7: APPROVE AUTHORIZATIONS FOR THE RIGHTS ISSUER YES FOR FOR
ISSUE OF A SHARES AND H SHARES
PROPOSAL #8: APPROVE APPLICATION FOR GOLDWIND NEW ISSUER YES FOR FOR
ENERGY (HK) INVESTMENT LIMITED TO ISSUE OVERSEAS
PERPETUAL BONDS AND PROVISION OF GUARANTEE BY THE
COMPANY
PROPOSAL #1.1: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG WIND POWER CO., LTD. AND
THE RELEVANT ESTIMATED ANNUAL CAP FOR 2018
PROPOSAL #1.2: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH CHINA THREE GORGES NEW ENERGY CO.,
LTD. AND THE RELEVANT ESTIMATED ANNUAL CAP FOR 2018
PROPOSAL #1.3: APPROVE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS WITH XINJIANG NEW ENERGY (GROUP) CO.,
LTD. AND THE RELEVANT ESTIMATED ANNUAL CAP 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 AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPLICATION TO BANKS FOR CREDIT ISSUER YES FOR FOR
FACILITIES
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES FOR ITS ISSUER YES AGAINST AGAINST
SUBSIDIARIES AND CERTAIN ASSOCIATES
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES FOR ITS ISSUER YES AGAINST AGAINST
WHOLLY-OWNED SUBSIDIARIES AND CONTROLLLING
PROPOSAL #10: APPROVE OPERATION OF FOREIGN EXCHANGE ISSUER YES FOR FOR
HEDGING BUSINESS
PROPOSAL #11: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
AUDITOR TO APPOINT AUDITORS AND TO FIX THEIR
REMUNERATION
PROPOSAL #12: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE THREE YEARS OF 2018-2020
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang GoldWind Science & Technology Co., Ltd.
TICKER: 2202 CUSIP: Y97237112
MEETING DATE: 6/12/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION OF CONDITIONS FOR ISSUER YES FOR FOR
PUBLIC ISSUE OF SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #2.1: APPROVE TYPE AND NOMINAL VALUE OF ISSUER YES FOR FOR
RIGHTS SHARES IN RELATION TO PUBLIC ISSUANCE OF
SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #2.2: APPROVE METHOD OF RIGHTS ISSUE IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE
RIGHTS ISSUE
PROPOSAL #2.3: APPROVE BASIS, PROPORTION AND NUMBER ISSUER YES FOR FOR
OF SHARES TO BE ISSUED IN RELATION TO PUBLIC ISSUANCE
OF SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #2.4: APPROVE SUBSCRIPTION PRICE AND THE ISSUER YES FOR FOR
BASIS FOR PRICE DETERMINATION IN RELATION TO PUBLIC
ISSUANCE OF SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS
ISSUE
PROPOSAL #2.6: APPROVE DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE IN RELATION TO PUBLIC ISSUANCE OF SECURITIES
THROUGH THE RIGHTS ISSUE
PROPOSAL #2.7: APPROVE ISSUE PERIOD IN RELATION TO ISSUER YES FOR FOR
PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS
PROPOSAL #2.8: APPROVE UNDERWRITING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE
RIGHTS ISSUE
PROPOSAL #2.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
PUBLIC ISSUANCE OF SECURITIES THROUGH THE RIGHTS
PROPOSAL #2.1: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO PUBLIC ISSUANCE OF
SECURITIES THROUGH THE RIGHTS ISSUE
PROPOSAL #2.11: APPROVE LISTING OF RIGHTS SHARES IN ISSUER YES FOR FOR
RELATION TO PUBLIC ISSUANCE OF SECURITIES THROUGH THE
RIGHTS ISSUE
PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS REPORT WITH ISSUER YES FOR FOR
RESPECT TO THE TARGET PROJECTS FOR INVESTMENT WITH
THE PROCEEDS FROM RIGHTS ISSUE IN 2018
PROPOSAL #4: APPROVE REPORT ON USE OF PREVIOUS ISSUER YES FOR FOR
PROCEEDS
PROPOSAL #5: APPROVE REMINDER OF THE RISK OF DILUTION ISSUER YES FOR FOR
OF IMMEDIATE RETURNS BY RIGHTS ISSUE TO EXISTING
SHAREHOLDERS, REMEDIAL MEASURES, AND RELEVANT
PARTIES' UNDERTAKING
PROPOSAL #6: APPROVE AUTHORIZATIONS FOR THE RIGHTS ISSUER YES FOR FOR
ISSUE OF A SHARES AND H SHARES
PROPOSAL #1: APPROVE PROPOSAL ON SHAREHOLDERS' RETURN ISSUER YES FOR FOR
PLAN FOR THE THREE YEARS OF 2018-2020
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 3833 CUSIP: Y9723Q102
MEETING DATE: 10/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GUO QUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT ZHANG GUOHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT SHI WENFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT ZHOU CHUANYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HU CHENGYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT HU BENYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT WANG LIJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT LI WING SUM STEVEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.1: ELECT YAO WENYING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT MENG GUOJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEN RONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION OF GUO QUAN ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF LIU JUN ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF ZHANG GUOHUA ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE REMUNERATION OF SHI WENFENG ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE REMUNERATION OF ZHOU CHUANYOU ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE REMUNERATION OF HU CHENGYE ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE REMUNERATION OF HU BENYUAN ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE REMUNERATION OF WANG LIJIN ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE REMUNERATION OF LI WING SUM ISSUER YES AGAINST AGAINST
STEVEN
PROPOSAL #4.1: APPROVE REMUNERATION OF YU WENJIANG ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF LI JIANGPING ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE REMUNERATION OF YAO QENYING ISSUER YES FOR FOR
PROPOSAL #4.4: APPROVE REMUNERATION OF MENG GUOJUN ISSUER YES FOR FOR
PROPOSAL #4.5: APPROVE REMUNERATION OF CHEN RONG ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MATTERS IN RELATION TO ISSUER YES FOR FOR
AUTHORIZATION OF THE BOARD TO SIGN THE SERVICE
CONTRACTS WITH ALL THE NEWLY-ELECTED DIRECTORS OR
SUPERVISORS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinjiang Xinxin Mining Industry Co., Ltd.
TICKER: 3833 CUSIP: Y9723Q102
MEETING DATE: 5/25/2018 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 CONSOLIDATED AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE BOARD RECOMMENDATION REGARDING ISSUER YES FOR FOR
NON ISSUANCE OF FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xintec Inc.
TICKER: 3374 CUSIP: Y9723M101
MEETING DATE: 5/31/2018 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 RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Glass Holdings Ltd.
TICKER: 868 CUSIP: G9828G108
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 #3A1: ELECT LEE SHING KAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI CHING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT NG NGAN HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT WONG YING WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT TRAN CHUEN WAH, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xinyi Solar Holdings Ltd.
TICKER: 968 CUSIP: G9829N102
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 #3A1: ELECT CHEN XI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LEE SHING PUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHENG KWOK KIN, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPEC Entertainment Inc
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 9/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT LEE JIAN CHEN AS INDEPENDENT �� ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHEN SU YANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPEC Entertainment Inc
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 11/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT INDEPENDENT DIRECTOR NO. 1 ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT INDEPENDENT DIRECTOR NO. 2 ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XPEC Entertainment Inc
TICKER: 3662 CUSIP: Y97250107
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT INDEPENDENT DIRECTOR NO. 1 ISSUER NO N/A N/A
PROPOSAL #1.2: ELECT INDEPENDENT DIRECTOR NO. 2 ISSUER NO N/A N/A
PROPOSAL #1.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 ISSUER NO N/A N/A
PROPOSAL #1.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 ISSUER NO N/A N/A
PROPOSAL #1.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 ISSUER NO N/A N/A
PROPOSAL #1.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 ISSUER NO N/A N/A
PROPOSAL #1.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 �� ISSUER NO N/A N/A
PROPOSAL #1.8: ELECT SUPERVISOR NO. 1 ISSUER NO N/A N/A
PROPOSAL #1.9: ELECT SUPERVISOR NO. 2 ISSUER NO N/A N/A
PROPOSAL #1.1: ELECT SUPERVISOR NO. 3 ISSUER NO N/A N/A
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER NO N/A N/A
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Xtep International Holdings Ltd.
TICKER: 1368 CUSIP: G98277109
MEETING DATE: 5/7/2018 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 #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DING MEI QING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DING MING ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GAO XIAN FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XXENTRIA TECHNOLOGY MATERIALS CORP
TICKER: 8942 CUSIP: Y9724X106
MEETING DATE: 5/28/2018 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
PROPOSAL #3: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XXL ASA
TICKER: XXL CUSIP: R4S26S101
MEETING DATE: 6/6/2018 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; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK 250,000
FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #6: REELECT OIVIND TIDEMANDSEN (CHAIR), ISSUER YES FOR FOR
RONNY BLOMSETH AND ANETTE MELLBYE AS DIRECTORS; ELECT
ANDERS MISUND AND ADELE BUGGE NORMAN PRAN AS NEW
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE CREATION OF CAPITAL IN ISSUER YES FOR FOR
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #10: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH SHARE INCENTIVE PROGRAM
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yageo Corp
TICKER: 2327 CUSIP: Y9723R100
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 CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #9: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #10.1: ELECT TIE-MIN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LAI-FU LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
HSU CHANG INVESTMENT LTD. WITH SHAREHOLDER NO.
00099108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT SHIH-CHIEN YANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU CHANG INVESTMENT LTD. WITH
SHAREHOLDER NO. 00099108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT CHI-WEN CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU CHANG INVESTMENT LTD. WITH SHAREHOLDER NO.
00099108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT PAO-YUAN WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HSU CHANG INVESTMENT LTD. WITH SHAREHOLDER NO.
00099108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT VICTOR C. WANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF HSU CHANG INVESTMENT LTD. WITH
SHAREHOLDER NO.00099108, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT JERRY LEE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
A110406XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT TUN-SON LIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. AC00636XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT HILO CHEN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
F120677XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahagi Construction Co. Ltd.
TICKER: 1870 CUSIP: J95336103
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJIMOTO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKAYANAGI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OSAWA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUTO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ODA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAWA, SHUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMASHITA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HORIKOSHI, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR KURIMOTO, ISSUER YES FOR FOR
JUNICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yahoo Japan Corporation
TICKER: 4689 CUSIP: J95402103
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWABE, KENTARO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARTHUR CHONG ISSUER YES AGAINST AGAINST
PROPOSAL #1.6: ELECT DIRECTOR ALEXI A. WELLMAN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMIWADA, KAZUKO
PROPOSAL #3.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TOBITA, HIROSHI
PROPOSAL #3.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER MORIKAWA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yakult Honsha Co. Ltd.
TICKER: 2267 CUSIP: J95468120
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEGISHI, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWABATA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NARITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAKABAYASHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, FUMIYASU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ITO, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DOI, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HAYASHIDA, TETSUYA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR FUKUOKA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MAEDA, NORIHITO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR HIRANO, SUSUMU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR PASCAL YVES DE PETRINI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YAKUODO CO LTD
TICKER: 3385 CUSIP: J95557104
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 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR SAIGO, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAIGO, KIYOKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGASAWARA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AZUMANE, CHIMAO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KUJI, TATSUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamabiko Corp.
TICKER: 6250 CUSIP: J95558102
MEETING DATE: 3/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TASAKI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAEDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, ISAO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YAMASHITA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KAIMORI, HIROSHI
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamada Denki Co.
TICKER: 9831 CUSIP: J95534103
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 #2.1: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ICHIMIYA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUWANO, MITSUMASA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IIZUKA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIGUCHI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUKUDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR UENO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MISHIMA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOGURE, MEGUMI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR TOKUHIRA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR FUKUYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IGARASHI, ISSUER YES FOR FOR
MAKOTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamagata Bank Ltd.
TICKER: 8344 CUSIP: J95644100
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, KICHISHIGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIURA, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAGANUMA, KIYOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATSUKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOMON, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KOYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MISAWA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR SATO, EIJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SUZUKI, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR INOUE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAKIZAKI, MASAKI
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAYAMA, SHINICHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAMADA, BIN
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER GOMI, YASUMASA
PROPOSAL #2.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OHARA, GISUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaguchi Financial Group, Inc.
TICKER: 8418 CUSIP: J9579M103
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UMEMOTO, HIROHIDE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ODA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUJITA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KODA, ICHINARI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KUSUNOKI, MASAO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUDA, SUSUMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Corp.
TICKER: 7951 CUSIP: J95732103
MEETING DATE: 6/25/2018 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 28
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR YAMAHATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR HOSOI, MASAHITO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NOSAKA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ITO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAKAJIMA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR FUKUI, TAKU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamaha Motor Co. Ltd.
TICKER: 7272 CUSIP: J95776126
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 49
PROPOSAL #2.1: ELECT DIRECTOR YANAGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIDAKA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WATANABE, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, TOSHIZUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMAJI, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMAMOTO, MAKOTO �� ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAWA, TATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKATA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NIIMI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAMATSUKA, GENICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KAMIGAMA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONE, MASATAKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN BEGEMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTIANE BERGEVIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREA BERTONE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIMBERLY KEATING ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER MARRONE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JANE SADOWSKY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DINO TITARO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamanashi Chuo Bank Ltd.
TICKER: 8360 CUSIP: J96128103
MEETING DATE: 6/26/2018 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 3.5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR SHINDO, NAKABA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SEKI, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANABE, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR ASAKAWA, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KITTA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OSADA, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAJIMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YOSHIZAWA, HISANOBU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANADA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR ASAI, KIMIHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUJITA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TANAKA, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KANO, RIYO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamashin-Filter Corp
TICKER: 6240 CUSIP: J96264106
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAZAKI, ATSUHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKOSHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IOKA, CHIKAHISA ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUZAKI, SHINYA
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, TADASHI
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HOJO, YOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Holdings Co Ltd
TICKER: 9064 CUSIP: J96612114
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KIGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KANDA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KANAMORI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIBASAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGAO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HAGIWARA, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOKUNO, MARIKO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUNO, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamato Kogyo Co. Ltd.
TICKER: 5444 CUSIP: J96524111
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 KOBAYASHI, MIKIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR KAJIHARA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AKAMATSU, KIYOSHIGE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazaki Baking Co.,Ltd.
TICKER: 2212 CUSIP: J96656103
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
PROPOSAL #2.1: ELECT DIRECTOR IIJIMA, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIJIMA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOHAMA, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIDA, MASAHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INUTSUKA, ISAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SEKINE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKASAWA, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IIJIMA, SACHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SONODA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHOJI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIDAYA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMADA, YUKI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ARAKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HATAE, KEIKO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR SHIMADA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamazen Corp.
TICKER: 8051 CUSIP: J96744115
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAGAO, YUJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ASO, TAICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOUMI, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EBATA, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SASAKI, KIMIHISA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GOSHI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YAMAZOE, MASAMICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KISHIDA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR ISEKI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, YOSHIKAZU
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, SACHIE
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUDA, YOSHINORI
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TAMAKI, EIICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanchang Petroleum International Ltd
TICKER: 346 CUSIP: G9833W106
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 #2.1: ELECT GAO HAIREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT LEUNG TING YUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT MU GUODONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: 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 #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yang Ming Marine Transport Corp.
TICKER: 2609 CUSIP: Y9729D105
MEETING DATE: 6/22/2018 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 RETROACTIVE RECOGNITION OF THE ISSUER YES FOR FOR
PRIVATE PLACEMENT
PROPOSAL #4.1: ELECT CHIH-CHIEN HSIEH, A ISSUER YES FOR FOR
REPRESENTATIVE OF MOTC, WITH SHAREHOLDER NO. 1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT KUN-CHING LIAO, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.3: ELECT PING-JEN TSENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 1, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.4: ELECT CHIEN-YI CHANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 626257, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JIUNN-RONG CHIOU, A ISSUER YES FOR FOR
REPRESENTATIVE OF NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, WITH SHAREHOLDER NO. 626257, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHUAN-TE HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, WITH
SHAREHOLDER NO. 626257, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SHAO-LIANG CHEN, A ISSUER YES FOR �� FOR
REPRESENTATIVE OF TAIWAN INTERNATIONAL PORTS
CORPORATION, LTD., WITH SHAREHOLDER NO. 585382, AS
PROPOSAL #4.8: ELECT WEN-CHING LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAIWAN NAVIGATION CO., LTD., WITH SHAREHOLDER NO.
585383, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT I-HSIANG WANG, A REPRESENTATIVE ISSUER NO N/A N/A
OF UNITED LOGISTICS INTERNATIONAL CO., WITH
SHAREHOLDER NO. 641243, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT MING-SHEU TSAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 127, AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT TAR-SHING TANG, WITH ID NO. ISSUER YES FOR FOR
C101032XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT TZE-CHUN WANG, WITH ID NO. ISSUER YES FOR FOR
J120369XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR CHIH-CHIEN HSIEH,
A REPRESENTATIVE OF MOTC
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SHAO-LIANG CHEN, A
REPRESENTATIVE OF TAIWAN INTERNATIONAL PORTS
CORPORATION, LTD.
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR WEN-CHING LIU, A
REPRESENTATIVE OF TAIWAN NAVIGATION CO., LTD.
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR MING-SHEU TSAI
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF A REPRESENTATIVE OF MOTC
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF A REPRESENTATIVE OF TAIWAN
INTERNATIONAL PORTS CORPORATION, LTD.
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF A REPRESENTATIVE OF TAIWAN
NAVIGATION CO., LTD.
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF A REPRESENTATIVE OF UNITED
LOGISTICS INTERNATIONAL CO.
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangtze Optical Fibre and Cable Joint Stock Limited
TICKER: 6869 CUSIP: Y9737F100
MEETING DATE: 10/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL TRANSACTION AMOUNTS ISSUER YES FOR FOR
FOR THE RELATED PARTY TRANSACTIONS WITH KAILE
TECHNOLOGY AND ITS SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangtze Optical Fibre and Cable Joint Stock Limited
TICKER: 6869 CUSIP: Y9737F100
MEETING DATE: 5/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2017 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP LIMITED AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE CESSATION OF APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS INTERNATIONAL AUDITOR
PROPOSAL #7: APPROVE 2017 RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
DURING THE ORDINARY AND USUAL COURSE OF BUSINESS AND
THE ESTIMATES OF 2018 RELATED PARTY TRANSACTIONS
DURING THE ORDINARY AND USUAL COURSE OF BUSINESS
PROPOSAL #8: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND NON-PAYMENT OF FINAL DIVIDEND
PROPOSAL #9: APPROVE EXTENSION OF THE EFFECTIVE ISSUER YES FOR FOR
PERIOD OF THE RESOLUTION APPROVING THE A SHARE
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE A SHARE OFFERING AND
AUTHORIZE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
DIRECTOR TO SIGN ANY LEGAL DOCUMENTS IN RELATION TO
THE A SHARE OFFERING
PROPOSAL #11: APPROVE PROPOSAL ON DILUTION OF ISSUER YES FOR FOR
IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING
AND REMEDIAL MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangtze Optical Fibre and Cable Joint Stock Limited
TICKER: 6869 CUSIP: Y9737F100
MEETING DATE: 5/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND NON-PAYMENT OF FINAL DIVIDEND
PROPOSAL #2: APPROVE EXTENSION OF THE EFFECTIVE ISSUER YES FOR FOR
PERIOD OF THE RESOLUTION APPROVING THE A SHARE
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE A SHARE OFFERING AND AUTHORIZE
CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO
SIGN ANY LEGAL DOCUMENTS IN RELATION TO THE A SHARE
OFFERING
PROPOSAL #4: APPROVE PROPOSAL ON DILUTION OF ISSUER YES FOR FOR
IMMEDIATE RETURN AS A RESULT OF THE A SHARE OFFERING
AND REMEDIAL MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIMOTHY CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XU WEN JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yangzijiang Shipbuilding (Holdings) Ltd.
TICKER: BS6 CUSIP: Y9728A102
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanlord Land Group Limited
TICKER: Z25 CUSIP: Y9729A101
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHAN YIU LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT NG JUI PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HEE THENG FONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yantai Changyu Pioneer Wine Co., Ltd.
TICKER: 200869 CUSIP: Y9739T108
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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 8/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARE CAPITAL OF ISSUER YES FOR FOR
COAL & ALLIED INDUSTRIES LIMITED BY YANCOAL AUSTRALIA
CO., LTD., INCLUDING OFFER MADE TO HVO RESOURCES
PTY. LTD AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE COMPANY'S COMPLIANCE WITH THE ISSUER YES FOR FOR
REQUIREMENTS OF NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS REPORT OF ISSUER YES FOR FOR
IMPLEMENTING THE USE OF PROCEEDS OF THE NON-PUBLIC
ISSUANCE OF RMB ORDINARY SHARES
PROPOSAL #4: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF SHARES AT ITS
FULL DISCRETION
PROPOSAL #5: APPROVE DILUTION OF IMMEDIATE RETURN AND ISSUER YES FOR FOR
RETURN RECOVERY MEASURES UPON THE NON-PUBLIC
ISSUANCE OF SHARES
PROPOSAL #6: APPROVE CERTAIN COMMITMENTS BY THE ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR
MANAGEMENT RELATING TO RECOVERY OF IMMEDIATE RETURN
PROPOSAL #7: APPROVE NON-NECESSITY FOR THE COMPANY TO ISSUER YES FOR FOR
PREPARE A REPORT FOR THE PREVIOUS FUND-RAISING
PROPOSAL #8.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS
PROPOSAL #8.02: APPROVE METHOD AND TIME OF THE ISSUE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #8.03: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #8.04: APPROVE NUMBER OF NEW SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #8.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PROPOSAL #8.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PROPOSAL #8.07: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS
PROPOSAL #8.08: APPROVE VALIDITY OF RESOLUTION OF THE ISSUER YES FOR FOR
ISSUE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #8.09: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PERSONS
PROPOSAL #8.10: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #9: APPROVE PROPOSAL OF NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 8/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE CLASS AND NOMINAL VALUE OF ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE NON-PUBLIC
ISSUANCE OF SHARES TO SPECIFIC PERSONS
PROPOSAL #1.02: APPROVE METHOD AND TIME OF THE ISSUE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #1.03: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #1.04: APPROVE NUMBER OF NEW SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #1.05: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PROPOSAL #1.07: APPROVE ARRANGEMENT RELATING TO THE ISSUER YES FOR FOR
ACCUMULATED UNDISTRIBUTED PROFITS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC PERSONS
PROPOSAL #1.08: APPROVE VALIDITY OF RESOLUTION OF THE ISSUER YES FOR FOR
ISSUE IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES TO SPECIFIC PERSONS
PROPOSAL #1.09: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF SHARES TO SPECIFIC
PERSONS
PROPOSAL #1.10: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF SHARES TO
SPECIFIC PERSONS
PROPOSAL #2: APPROVE PROPOSAL OF NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 11/27/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #2: ELECT CAI CHANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 1/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: APPROVE PROPOSED MUTUAL PROVISION OF ISSUER YES FOR FOR
LABOUR AND SERVICES AGREEMENT, RELEVANT ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #1.02: APPROVE PROPOSED PROVISION OF ISSUER YES FOR FOR
INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT,
RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #1.03: APPROVE PROPOSED PROVISION OF ISSUER YES FOR FOR
MATERIALS SUPPLY AGREEMENT, RELEVANT ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #1.04: APPROVE PROPOSED PROVISION OF ISSUER YES FOR FOR
PRODUCTS, MATERIALS AND EQUIPMENT LEASING AGREEMENT ,
RELEVANT ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #1.05: APPROVE PROPOSED CHEMICAL PROJECTS ISSUER YES FOR FOR
ENTRUSTED MANAGEMENT AGREEMENT, RELEVANT ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #1.06: APPROVE PROPOSED BULK COMMODITIES ISSUER YES FOR FOR
SALE AND PURCHASE AGREEMENT, RELEVANT ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2.01: APPROVE PROPOSED BULK COMMODITIES ISSUER YES FOR FOR
MUTUAL SUPPLY AGREEMENT, RELEVANT ANNUAL CAPS AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 5/25/2018 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 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
OF DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
PROPOSAL #7: APPROVE EXTERNAL AUDITING FIRM AND TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE PROVISION OF FINANCIAL ISSUER YES AGAINST AGAINST
GUARANTEES TO SUBSIDIARIES AND RELATED TRANSACTIONS
PROPOSAL #9: AUTHORIZE THE COMPANY TO CARRY OUT ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS FINANCING BUSINESSES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 1171 CUSIP: Y97417102
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yaoko
TICKER: 8279 CUSIP: J96832100
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yapi Ve Kredi Bankasi AS
TICKER: YKBNK CUSIP: M9869G101
MEETING DATE: 3/20/2018 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 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ACTIONS OF THE BOARD AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #6: AMEND COMPANY ARTICLES 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 AGAINST AGAINST
PROPOSAL #10: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/8/2018 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: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.50 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 609,000 FOR THE CHAIRMAN, NOK 375,000
FOR THE VICE CHAIRMAN, AND NOK 330,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: REELECT HILDE BAKKEN, MARIA MORAEUS ISSUER YES FOR FOR
HANSSEN, GEIR ISAKSEN AND JOHN THUESTAD AS DIRECTORS;
ELECT TROND BERGER AS NEW DIRECTOR
PROPOSAL #9: REELECT THORUNN KATHRINE BAKKE AND ANN ISSUER YES FOR FOR
KRISTIN BRAUTASET AS MEMBERS OF NOMINATING COMMITTEE;
ELECT OTTO SOBERG AND OTTAR ERTZEID AS NEW MEMBERS
OF NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE NOMINATING COMMITTEE PROCEDURE ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES RE: NOMINATING ISSUER YES FOR FOR
COMMITTEE; SIGNATORY POWER; GENERAL MEETING NOTICE;
ANNUAL GENERAL MEETING
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yashili International Holdings Limited
TICKER: 1230 CUSIP: G98340105
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: ELECT JEFFREY, MINFANG LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QIN PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAM PIK PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHENG SHOUTAI 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: Yaskawa Electric Corp.
TICKER: 6506 CUSIP: J9690T102
MEETING DATE: 5/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY DIRECTOR AUTHORITY ON SHAREHOLDER MEETINGS -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - AMEND
PROVISIONS ON DIRECTOR TITLES
PROPOSAL #2.1: ELECT DIRECTOR TSUDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OGASAWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAMI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMIYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKAYAMA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKAHATA, KOICHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, JUNKO
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yatas Yatak ve Yorgan Sanayi ve Ticaret AS
TICKER: YATAS CUSIP: M9878S104
MEETING DATE: 5/31/2018 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 #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
PROPOSAL #15: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR �� FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yazicilar Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yazicilar Holding AS
TICKER: YAZIC CUSIP: M9879B100
MEETING DATE: 12/26/2017 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: APPROVE MERGER BY ABSORPTION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE FORMALITIES IN ACCORDANCE TO ISSUER YES FOR FOR
ARTICLES 10 AND 11 OF CMB CIRCULAR 2014/11
PROPOSAL #4: AUTHORIZE TRANSACTIONS IN ACCORDANCE TO ISSUER YES FOR FOR
ARTICLES 10 AND 11 OF CMB CIRCULAR 2014/11
PROPOSAL #5: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #6: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YC Inox Co., Ltd.
TICKER: 2034 CUSIP: Y98034104
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 #3.1: ELECT ZHANG JIN PENG, REPRESENTATIVE ISSUER YES FOR FOR
OF TAI QIANG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 41, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT ZHANG SHU YING, REPRESENTATIVE ISSUER YES FOR FOR
OF TAI QIANG INVESTMENT CO., LTD., WITH SHAREHOLDER
NO. 41, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT ZHANG JIN YU, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 21, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT ZHAN LIE LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 86, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT SHI SONG LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 7537, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT XIE TIAN SHANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT PAN ZHENG XIONG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 39854, AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT CHEN TAI SHAN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 22460, AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT GUO ZHAO SONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 46140, AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yellow Hat Ltd.
TICKER: 9882 CUSIP: J9710D103
MEETING DATE: 6/22/2018 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 HORIE, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, TADASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MINATANI, HIDEMITSU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, SHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yeong Guan Energy Technology Group Co., Ltd.
TICKER: 1589 CUSIP: G98429106
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 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 NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yes Bank Limited
TICKER: 532648 CUSIP: Y97636107
MEETING DATE: 9/8/2017 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 TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yes Bank Limited
TICKER: N/A CUSIP: Y97636123
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 DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT AJAI KUMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP., CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: ELECT SUBHASH CHANDER KALIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RENTALA CHANDRASHEKHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PRAMITA SHEOREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF RANA KAPOOR AS MANAGING DIRECTOR AND CEO
PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES ON PRIVATE PLACEMENT BASIS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO THE ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY UNDER THE YBL ESOS - 2018
PROPOSAL #13: APPROVE EXTENSION OF BENEFITS OF YBL ISSUER YES FOR FOR
ESOS - 2018 TO CURRENT AND FUTURE EMPLOYEES OF
SUBSIDIARY COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YFY Inc.
TICKER: 1907 CUSIP: Y98715108
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 TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6.1: ELECT HO, FELIX, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN-YI ENTERPRISE CO., LTD. WITH SHAREHOLDER NO. 5,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT HO, S. C., A REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN-YI ENTERPRISE CO., LTD. WITH SHAREHOLDER NO. 5,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT HO, RICHARD, A REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN-YI ENTERPRISE CO., LTD. WITH SHAREHOLDER NO. 5,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT HUANG, KIRK, A REPRESENTATIVE OF ISSUER YES FOR FOR
YUEN FOONG PAPER CO., LTD. WITH SHAREHOLDER NO. 17,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT WANG, CHIN-SAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YUEN FOONG PAPER CO., LTD. WITH SHAREHOLDER NO.
17, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT CHIEN, JUNG-TSUNG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YUEN FOONG PAPER CO., LTD. WITH
SHAREHOLDER NO. 17, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT HUANG, WEN-CHENG WITH ID NO. ISSUER YES FOR FOR
P100261XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT LU, HSI-PENG WITH ID NO. ISSUER YES FOR FOR
A120604XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT CHEN, THOMAS AS WITH ID NO. ISSUER YES FOR FOR
A102064XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YG Entertainment Inc.
TICKER: A122870 CUSIP: Y9819R105
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 HWANG BO-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOO HAE-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HEO SEOK-JUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT LEE HO-SANG 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: YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
TICKER: 1558 CUSIP: ADPV33181
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 CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2017 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT JIANG JUNCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WANG DANJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHEN YANGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHU QIAOHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI SHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT TANG XINFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT TANG JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT FU HAILIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT LEE CHI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT HUANG FANGFANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT LUO ZHONGHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yieh Phui Enterprise Co. Ltd.
TICKER: 2023 CUSIP: Y9840D109
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: APPROVE CASH AND STOCK DIVIDENDS TO BE ISSUER YES FOR FOR
ISSUED AND TURNING THE RETAINED EARNINGS INTO
STOCKHOLDERS' EQUITY FOR 2017
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yihai International Holding Ltd
TICKER: 1579 CUSIP: G98419107
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: ELECT ZHANG YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT YAU KA CHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: ELECT YE SHUJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #5: ELECT SHU PING AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HER REMUNERATION
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yihai International Holding Ltd
TICKER: 1579 CUSIP: G98419107
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE TERMS OF THE ISSUER YES FOR FOR
MASTER SALES AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ying Li International Real Estate Limited
TICKER: 5DM CUSIP: Y7761B102
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: ELECT FANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT XIAO ZU XIU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT HU BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FOO KON TAN LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8a: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
YING LI EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #8b: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
YING LI PERFORMANCE SHARE PLAN
PROPOSAL #9: APPROVE PROPOSED RATIFICATION OF THE ISSUER YES FOR FOR
DISPOSAL OF INTERESTS IN YING LI INTERNATIONAL
COMMERCIAL CENTRE PROJECT AND TRANSFER OF LAND PARCEL
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yinson Holdings Berhad
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 7/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED JANUARY 31, 2017
PROPOSAL #3: APPROVE BENEFITS OF DIRECTORS FROM ISSUER YES FOR FOR
FEBRUARY 1, 2017 UNTIL THE NEXT ANNUAL GENERAL
PROPOSAL #4: ELECT LIM CHERN YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MOHAMAD NASIR BIN AB LATIF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT WEE HOE SOON @ GOOI HOE SOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT ZAHARATON BINTI RAJA ZAINAL ABIDIN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: ELECT ZAID BIN SYED JAFFAR ALBAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yinson Holdings Berhad
TICKER: YINSON CUSIP: Y98415105
MEETING DATE: 7/6/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE BETWEEN YINSON ISSUER YES FOR FOR
CLOVER LTD AND PETROVIETNAM TECHNICAL SERVICES
CORPORATION
PROPOSAL #2: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO THE JOINT VENTURE COMPANY PURSUANT TO
THE PROPOSED JOINT VENTURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yip's Chemical Holdings Limited
TICKER: 408 CUSIP: G9842Z116
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: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT HO PAK CHUEN, PATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT IP CHI SHING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT WONG KONG CHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT KU YUEN FUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YIT Oyj
TICKER: YTY1V CUSIP: X9862Q104
MEETING DATE: 9/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #6a1: AMEND ARTICLES RE: CORPORATE PURPOSE; ISSUER YES FOR FOR
NUMBER OF DIRECTORS; ELECTION OF DIRECTORS
PROPOSAL #6a2: APPROVE MERGER BY ABSORPTION OF ISSUER YES FOR FOR
LEMMINKAINEN INTO YIT
PROPOSAL #6a3: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #6a4: REELECT MATTI VUORIA (CHAIRMAN), INKA ISSUER YES FOR FOR
MERO, TIINA TUOMELA AND ERKKI JÄRVINEN AS DIRECTORS
FROM YIT; REELECT BERNDT BURNOW (NEW VICE CHAIR),
JUHANI MÄKINEN, KRISTINA PENTTI-VON WALZEL AND HARRI-
PEKKA KAUKONEN AS DIRECTORS FROM LEMMINNKAINEN
PROPOSAL #6b: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ONE-TIME DEVIATION FROM THE ISSUER YES FOR FOR
CURRENT STANDING ORDER OF THE NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YIT Oyj
TICKER: YIT CUSIP: X9862Q104
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #9: APPROVE RECORD DATE FOR DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHAIRMAN, EUR 70,000 FOR CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 50,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #13: REELECT HARRI-PEKKA KAUKONEN ISSUER YES FOR FOR
(CHAIRMAN), ERKKI JARVINEN, INKA MERO, KRISTINA
PENTTI-VON WALZEL AND TIINA TUOMELA AS DIRECTORS;
ELECT EERO HELIOVAARA (VICE CHAIRMAN) AND OLLI-
PETTERI LEHTINEN AS NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 42 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yodogawa Steel Works Ltd.
TICKER: 5451 CUSIP: J97140115
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAWAMOTO, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NITTA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OMORI, TOYOMI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUMAMOTO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAEKI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YUASA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
INUI, ICHIRO
PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Bridge Holdings Corp.
TICKER: 5911 CUSIP: J97206106
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
PROPOSAL #2.1: ELECT DIRECTOR FUJII, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, KIYOTSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKATA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSHIMA, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITADA, MIKINAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMEI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES FOR FOR
RYOGO
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
PROPOSAL #6: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #9: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokogawa Electric Corp.
TICKER: 6841 CUSIP: J97272124
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 15
PROPOSAL #2.1: ELECT DIRECTOR NISHIJIMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUROSU, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAHARA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANABUKI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR URANO, MITSUDO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUGATA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OSAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Reito Co. Ltd.
TICKER: 2874 CUSIP: J97492102
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 10
PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWABUCHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INOUE, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SENDA, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOZAKI, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OCHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANAZAWA, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAKURA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YASUDA, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR KASE, KENJI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKAI, MOTOTSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yokohama Rubber Co. Ltd.
TICKER: 5101 CUSIP: J97536171
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 31
PROPOSAL #2.1: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAISHI, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIKAMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOMATSU, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NORO, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, GOTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OKADA, HIDEICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
MEGUMI
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT SERGE PUN @ THEIM WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PUN CHI YAM CYRUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEXIA TS PUBLIC ACCOUNTING ISSUER YES FOR FOR
CORPORATION AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE YOMA STRATEGIC HOLDINGS
EMPLOYEE SHARE OPTION SCHEME 2012
PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
YOMA PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoma Strategic Holdings Ltd.
TICKER: Z59 CUSIP: Y9841J113
MEETING DATE: 7/26/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF SHARES PURSUANT TO ISSUER YES FOR FOR
THE YSH SCRIP DIVIDEND SCHEME
PROPOSAL #4: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yomiuri Land Co. Ltd.
TICKER: 9671 CUSIP: J97712103
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 SUGIYAMA, YOSHIKUNI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OZAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUMEZAWA, KATAHISA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATO, KAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKUBO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR URATA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KIKUCHI, GOTA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yondoshi Holdings Inc.
TICKER: 8008 CUSIP: J7217V105
MEETING DATE: 5/17/2018 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 32.5
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, SAISHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKIGUCHI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURUME, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, HIDENORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKAFUJI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IBARAGI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SATO, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWAMORI, MASAHIKO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, TOYOMASA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAKIBARA, HIDEO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HATA, KIYOSHI
PROPOSAL #5: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yonex Co. Ltd.
TICKER: 7906 CUSIP: J9776D104
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 2.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoox Net-A-Porter Group SpA
TICKER: YNAP CUSIP: T9846S106
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 POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY MANAGEMENT ISSUER NO N/A N/A
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY FEDERICO SHAREHOLDER YES FOR N/A
MARCHETTI
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5.1: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE 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: Yorozu Corp.
TICKER: 7294 CUSIP: J97822100
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIDO, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SASO, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HIRANAKA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OSHITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAITO, KAZUHIKO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES AGAINST AGAINST
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yoshinoya Holdings Co. Ltd.
TICKER: 9861 CUSIP: J9799L109
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 10
PROPOSAL #2.1: ELECT DIRECTOR KAWAMURA, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARUSE, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIKURA, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAI, MACHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
RYUSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youlchon Chemical Co.
TICKER: A008730 CUSIP: Y98535100
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: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Corp.
TICKER: A111770 CUSIP: Y9849C102
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THREE INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #2: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Youngone Holdings Co.
TICKER: A009970 CUSIP: Y98587119
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 LEE YOUNG-SEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPOINT YOO CHANG-JONG 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: Youngpoong Corp.
TICKER: A000670 CUSIP: Y9858R107
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 ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ypsomed Holding AG
TICKER: YPSN CUSIP: H9725B102
MEETING DATE: 6/27/2018 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 AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.40 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 520,000
PROPOSAL #4.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST
DIRECTORS IN THE AMOUNT OF CHF 170,400
PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 760,500
PROPOSAL #5.1.1: REELECT WILLY MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ANTON KRAEULIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT GERHART ISLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: ELECT PAUL FONTEYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT WILLY MICHEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT ANTON KRAEULIGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT GERHART ISLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT PAUL FONTEYNE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE PETER STAEHLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Corporation Berhad
TICKER: YTL CUSIP: Y98610101
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YEOH SOO MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT YEOH SEOK HONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ABDULLAH BIN SYED ABD. KADIR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT CHEONG KEAP TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EU PENG MENG @ LESLIE EU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MEETING ALLOWANCE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE CHEONG KEAP TAI TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE EU PENG MENG @ LESLIE EU TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YTL Power International Berhad
TICKER: YTLPOWR CUSIP: Y9861K107
MEETING DATE: 12/12/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FRANCIS YEOH SOCK PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YUSLI BIN MOHAMED YUSOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT MICHAEL YEOH SOCK SIONG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: ELECT MARK YEOH SEOK KAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ARIS BIN OSMAN @ OTHMAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MEETING ALLOWANCE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ARIS BIN OSMAN @ OTHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE LAU YIN PIN @ LAU YEN BENG TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Financial Holding Co Ltd.
TICKER: 2885 CUSIP: Y2169H108
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 ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuanta Securities Korea Co. Ltd.
TICKER: A003470 CUSIP: Y9862D102
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: Yuasa Trading Co. Ltd.
TICKER: 8074 CUSIP: J9821L101
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SATO, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAMURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SANOKI, HARUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAKACHIO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAHASHI, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HIROSE, KAORU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAEDA, SHINZO ISSUER YES FOR FOR
PROPOSAL #1.1: ELECT DIRECTOR HAIMOTO, EIZO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MIZUMACHI, ISSUER YES FOR FOR
KAZUMI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUMOTO, ISSUER YES FOR FOR
YOSHIYUKI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HONDA, ISSUER YES FOR FOR
MITSUHIRO
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MASUDA, MASASHI
PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
DIRECTORS
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: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
MEETING DATE: 11/30/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE SIXTH SUPPLEMENTAL PCC SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #B: APPROVE FIFTH SUPPLEMENTAL PCC CONNECTED ISSUER YES FOR FOR
SALES AGREEMENT, PROPOSED CAPS AND RELATED
PROPOSAL #C: APPROVE FIFTH SUPPLEMENTAL PCC CONNECTED ISSUER YES FOR FOR
PURCHASES AGREEMENT, PROPOSED CAPS AND RELATED
TRANSACTIONS
PROPOSAL #D: APPROVE SIXTH SUPPLEMENTAL GBD ISSUER YES FOR FOR
MANAGEMENT SERVICE AGREEMENT, PROPOSED CAPS AND
RELATED TRANSACTIONS
PROPOSAL #E: APPROVE SIXTH SUPPLEMENTAL GODALMING ISSUER YES FOR FOR
TENANCY AGREEMENT, PROPOSED CAPS AND RELATED
TRANSACTIONS
PROPOSAL #F: APPROVE PCC/YY TENANCY AGREEMENT, ISSUER YES FOR FOR
PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #G: APPROVE PCC/PS TENANCY AGREEMENT, ISSUER YES FOR FOR
PROPOSED CAPS AND RELATED TRANSACTIONS
PROPOSAL #H: AMEND TCHC STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #I: APPROVE GRANT OF OPTIONS TO JAY PATEL ISSUER YES FOR FOR
UNDER THE TCHC STOCK OPTION PLAN
PROPOSAL #J: APPROVE GRANT OF OPTIONS TO STEVEN ISSUER YES FOR FOR
RICHMAN UNDER THE TCHC STOCK OPTION PLAN
PROPOSAL #K: APPROVE GRANT OF OPTIONS TO EVE RICHEY ISSUER YES FOR FOR
UNDER THE TCHC STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
MEETING DATE: 3/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EFFECTIVE DISPOSAL OF ENTIRE ISSUER YES FOR FOR
SHAREHOLDING IN POU SHENG INTERNATIONAL (HOLDINGS)
LIMITED AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yue Yuen Industrial (Holdings) Ltd.
TICKER: 551 CUSIP: G98803144
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 LIN CHENG-TIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HU CHIA-HO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WONG HAK KUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT YEN MUN-GIE (ALSO KNOWN AS ISSUER YES FOR FOR
TERESA YEN) AS DIRECTOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
MEETING DATE: 3/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EXERCISE OF CALL OPTION, ISSUER YES FOR FOR
CALL OPTION EXERCISE AGREEMENT, EQUITY TRANSFER
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT CHEN JING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Property Company Limited
TICKER: 123 CUSIP: Y9863Z102
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 #3.1: ELECT LIN ZHAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 12/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE EXTENSION OF EXISTING CONTINUING ISSUER YES FOR FOR
CONNECTED PARTY TRANSACTION WAIVER, NEW ANNUAL CAPS,
AND AUTHORIZE THE MANAGER TO DEAL WITH ANY MATTERS
IN RELATION TO THE CCPT MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Real Estate Investment Trust
TICKER: 405 CUSIP: Y9865D109
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAN CHI ON, DEREK AS DIRECTOR, ISSUER YES FOR FOR
CHAIRMAN OF THE DISCLOSURES COMMITTEE, AND A MEMBER
OF THE AUDIT COMMITTEE, FINANCE AND INVESTMENT
COMMITTEE AND THE REMUNERATION AND NOMINATION
COMMITTEE OF THE MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Transport Infrastructure Ltd.
TICKER: 1052 CUSIP: G9880L102
MEETING DATE: 5/30/2018 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 #3.1: ELECT HE BAIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CHEUNG DOI SHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHEN JING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuexiu Transport Infrastructure Ltd.
TICKER: 1052 CUSIP: G9880L102
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2018 BANK DEPOSITS ISSUER YES FOR FOR
AGREEMENT, REVISED BANK DEPOSITS ANNUAL CAPS AND
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuhan Corp.
TICKER: A000100 CUSIP: Y9873D109
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 #2.1: ELECT LEE JEONG-HUI AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.2: ELECT CHO WOOK-JE AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.3: ELECT PARK JONG-HYEON AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.4: ELECT KIM SANG-CHEOL AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #2.5: ELECT LEE YOUNG-RAE AS INSIDE DIRECTOR ISSUER NO N/A N/A
PROPOSAL #2.6: ELECT LEE BYEONG-MAN AS INSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #3.1: APPOINT WOO JAE-GEOL AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #3.2: APPOINT YOON SEOK-BEOM AS INTERNAL ISSUER NO N/A N/A
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Finance Corp
TICKER: 9941 CUSIP: Y84124109
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 #4.1: ELECT CHI-CHING CHEN, WITH ID ISSUER YES FOR FOR
NO.F120410XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Motor
TICKER: 2201 CUSIP: Y9870K106
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 PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #4.1: ELECT TSAI, YEN-CHIN, WITH ID NO. ISSUER YES FOR FOR
A122218XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yulon Nissan Motor Co., Ltd.
TICKER: 2227 CUSIP: Y98769105
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: APPROVE CASH DISTRIBUTION FROM LEGAL ISSUER YES FOR FOR
RESERVE
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT KENNETH K.T. YEN, REPRESENTATIVE ISSUER YES FOR FOR
OF YULON MOTOR CO., LTD. WITH SHAREHOLDER NO. 1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT KUO RONG CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
YULON MOTOR CO., LTD. WITH SHAREHOLDER NO. 1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LEMAN C.C. LEE, REPRESENTATIVE ISSUER YES FOR FOR
OF YULON MOTOR CO., LTD. WITH SHAREHOLDER NO. 1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT CHEN HSIANG YAO, REPRESENTATIVE ISSUER YES FOR FOR
OF YULON MOTOR CO., LTD. WITH SHAREHOLDER NO. 1, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT TAKASHI NISHIBAYASHI, ISSUER YES FOR FOR
REPRESENTATIVE OF NISSAN MOTOR CO., LTD. WITH
SHAREHOLDER NO. 2, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT ATSUSHI KUBO, REPRESENTATIVE OF ISSUER YES FOR FOR
NISSAN MOTOR CO., LTD. WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT JUNICHI OHORI, REPRESENTATIVE OF ISSUER YES FOR FOR
NISSAN MOTOR CO., LTD. WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT KENJI SHIMOYAMA, REPRESENTATIVE ISSUER YES FOR FOR
OF NISSAN MOTOR CO., LTD. WITH SHAREHOLDER NO. 2, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT YUN HUA YANG WITH ID NO. ISSUER YES FOR FOR
F121845XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.1: ELECT HUNG WEN CHANG WITH ID NO. ISSUER YES FOR FOR
A110406XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT JUNG FANG KUO WITH ID NO. ISSUER YES FOR FOR
D101404XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yung Chi Paint & Varnish Manufacturing Co., Ltd.
TICKER: 1726 CUSIP: Y9879V103
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: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungjin Pharmaceutical Co.
TICKER: A003520 CUSIP: Y9856H101
MEETING DATE: 3/9/2018 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, THREE OUTSIDE ISSUER YES FOR FOR
DIRECTORS AND ONE NI-NED (BUNDLED)
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YungShin Global Holding Corp.
TICKER: 3705 CUSIP: Y9879S100
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 CASH DISTRIBUTION FROM CAPITAL ISSUER YES FOR FOR
RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yungtay Engineering Co., Ltd.
TICKER: 1507 CUSIP: Y9881Q100
MEETING DATE: 6/28/2018 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 RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #4.1: ELECT CHING YU LIAO WITH ID NO. ISSUER YES FOR FOR
F221616XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MENG TA WU WITH ID NO. ISSUER YES FOR FOR
E122104XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT YUNG MING HSIEH WITH ID NO. ISSUER YES FOR FOR
F120725XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YING CHEN LAI WITH ID NO. SHAREHOLDER NO N/A N/A
N222828XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHUNG YU CHEN WITH ID NO. SHAREHOLDER NO N/A N/A
V120158XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SHIH YANG CHEN WITH ID NO. SHAREHOLDER NO N/A N/A
Y100909XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT MAKOTO NAGASHIMA, REPRESENTATIVE ISSUER YES FOR FOR
OF HITACHI LTD. WITH SHAREHOLDER NO. 2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT KUANG MING CHANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 16277 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT WANN LAI CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF EVERLINK CO., LTD. WITH SHAREHOLDER NO. 109023, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #4.1: ELECT SHI MING LIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 8365 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT RAY CHUN SU AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: ELECT FONG CHIEH TSAI WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 18543 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT TSO MING HSU AS NON-INDEPENDENT SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #4.14: ELECT SSU TSUNG CHENG AS NON- SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.15: ELECT HSIN CHAO HUANG AS NON- SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR
PROPOSAL #4.16: ELECT YUNG PING SU AS NON-INDEPENDENT SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #4.17: ELECT SHIH CHING CHANG AS NON- SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #9: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yurtec Corp.
TICKER: 1934 CUSIP: J85087104
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 YAHAGI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATAKE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OIKAWA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARUYAMA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAYAMA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, IKUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OGASAWARA, TATSUJI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MITSUI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FUKUI, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAURA, ISSUER YES FOR FOR
YASUNARI
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushin Precision Equipment Co. Ltd.
TICKER: 6482 CUSIP: J98526106
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KITAGAWA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ODACHI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INANO, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIGUCHI, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MATSUHISA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAKAYAMA, REIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yushiro Chemical Industry Co. Ltd.
TICKER: 5013 CUSIP: J98548100
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OGO, EIICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARISAKA, MASANORI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAMAMOTO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KIKUCHI, SHINGO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ISHIKAWA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATAYAMA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIZUKA, KATSUKO
PROPOSAL #2.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, YUTAKA
PROPOSAL #2.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSHIBA, MIKI
PROPOSAL #2.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAZAKI, TOSHIO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yuzhou Properties Co. Ltd.
TICKER: 1628 CUSIP: G9884T101
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 #3a: ELECT KWOK YING LAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LIN CONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAM KWONG SIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Z Energy Limited
TICKER: ZEL CUSIP: Q9898K103
MEETING DATE: 6/21/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #2: ELECT ABBY FOOTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK CROSS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
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
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 #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2018
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
UNTIL THE 2019 AGM
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST
MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: ELECT ANTHONY BREW AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #7.2: ELECT JAVIER PEREZ AS EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE SUBSTITUTE TO THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY ZLABELS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zardoya Otis S.A.
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/22/2018 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 DIRECTORS AND ISSUER YES FOR FOR
RATIFY DIVIDENDS PAID IN FY 2017
PROPOSAL #4: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ROBIN ISSUER YES AGAINST AGAINST
FIALA AS DIRECTOR
PROPOSAL #7.2: REELECT MARK GEORGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ACCEPTANCE OF COMPANY SHARES AS ISSUER YES FOR FOR
GUARANTEE
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeder Investments Ltd
TICKER: ZED CUSIP: S9897L100
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT MOHAMMAD KARAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: RE-ELECT CHRIS OTTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT GEORGE EKSTEEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.2: RE-ELECT NONHLANHLA MJOLI-MNCUBE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #2.3: RE-ELECT CHRIS OTTO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE IMPLEMENTATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND SHARE INCENTIVE TRUST DEED ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #9.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zee Entertainment Enterprises Ltd.
TICKER: ZEEL CUSIP: Y98893152
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 DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: REELECT SUBODH KUMAR 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
PROPOSAL #7: REELECT MANISH CHOKHANI AS DIRECTOR FOR ISSUER YES FOR FOR
SECOND TERM
PROPOSAL #8: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DEBENTURE HOLDERS, OTHER SECURITY-HOLDERS AND COPIES
OF ANNUAL RETURNS TOGETHER WITH COPIES OF
CERTIFICATES AND DOCUMENTS AT THE COMPANY'S REGISTRAR
AND SHARE TRANSFER AGENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zehnder Group AG
TICKER: ZEHN CUSIP: H9734C125
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 BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #4.3: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR
BINDING)
PROPOSAL #5.1.1: REELECT HANS-PETER ZEHNDER AS ISSUER YES FOR FOR
DIRECTOR AND AS BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT THOMAS BENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT URS BUCHMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT JOERG WALTHER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1.6: REELECT MILVA ZEHNDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT THOMAS BENZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT URS BUCHMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REAPPOINT RIET CADONAU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE WERNER SCHIB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLES RE: CONVOCATION AND ISSUER YES FOR FOR
SUBMITTING ITEMS TO THE AGENDA
PROPOSAL #6.2: AMEND ARTICLES RE: COMPENSATION ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeng Hsing Industrial Co Ltd
TICKER: 1558 CUSIP: Y9887W101
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 PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIN ZHI CHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT CAI CHONG GUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT LI FENG CI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
2 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT LIAO SHU CHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT HONG RUI YI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT WU ZHI SHENG WITH ID NO. ISSUER YES FOR FOR
L121744XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT TANG MING LIANG WITH ID NO. ISSUER YES FOR FOR
T121823XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT XU JUN MING WITH ID NO. ISSUER YES FOR FOR
A121694XXX AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT HE ZHEN SHUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 3 AS SUPERVISOR
PROPOSAL #3.1: ELECT ZHANG BO SONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 14 AS SUPERVISOR
PROPOSAL #3.11: ELECT HUANG HUI YU WITH ID NO. ISSUER YES FOR FOR
A221660XXX AS SUPERVISOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENKOKU HOSHO Co., Ltd.
TICKER: 7164 CUSIP: J98829104
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 80
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AOKI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASADA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAGASHIMA, YOSHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zenrin Co. Ltd.
TICKER: 9474 CUSIP: J98843105
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 17.5
PROPOSAL #2.1: ELECT DIRECTOR OSAKO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAYAMA, ZENSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR AMITA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, MASARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJISAWA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUO, MASAMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OSAKO, MASUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIOTSUGU, KIYOAKI�� ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISODA, NAOYA
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHINKAI, ICHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIBATA, YUJI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIOTSUGU, KIYOAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zensho Holdings Co., Ltd.
TICKER: 7550 CUSIP: J9885X108
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 9
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKEUCHI, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeon Corp.
TICKER: 4205 CUSIP: J9886P104
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 9
PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, NAOZUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRAKAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIJIMA, TORU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IMAI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAYASHI, SACHIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FURUYA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJISAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, HARUO ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KITABATA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGUMO, TADANOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zeria Pharmaceutical
TICKER: 4559 CUSIP: J9886L103
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 IBE, SACHIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IBE, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ENDO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KISHIMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOMORI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOMOTO, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATO, HIROKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRAGA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISHII, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KAWAGOE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHIJIMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KUSANO, KENJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 9/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SUPER SHORT-TERM ISSUER YES FOR FOR
BONDS AND AUTHORIZE BOARD TO DEAL WITH ALL MATTERS IN
RELATION TO THE ISSUANCE OF SUPER SHORT-TERM BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 12/29/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF DEPOSIT AND BILLS ISSUER YES FOR FOR
DISCOUNTING SERVICES AND PROPOSED ANNUAL CAPS UNDER
THE 2017 FINANCIAL SERVICES AGREEMENT
PROPOSAL #2: APPROVE PROVISION OF DEPOSIT, LOAN AND ISSUER YES FOR FOR
BILLS DISCOUNTING SERVICES AND RELEVANT PROPOSED
ANNUAL CAPS UNDER THE 2017 PARENT GROUP FINANCIAL
SERVICES AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 4/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CORPORATE BONDS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE ISSUANCE OF OVERSEAS BONDS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS INTERNATIONAL AUDITOR AND THE PRC
AUDITOR OF THE COMPANY RESPECTIVELY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6a: ELECT DONG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: ELECT WANG LIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: ELECT LIU YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: ELECT YAO ZIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a: ELECT LI XIUCHEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT XIE XUEMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND H SHARES
PROPOSAL #2: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhaojin Mining Industry Co., Ltd.
TICKER: 1818 CUSIP: Y988A6104
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 12/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 4/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YU ZHIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT YU JI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YU QUNLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEN BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO APPROVE THE PROPOSED ISSUER YES FOR FOR
DIRECTORS' SERVICE CONTRACTS AND RELEVANT DOCUMENTS
AND AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO SIGN SUCH
CONTRACTS AND RELEVANT DOCUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhejiang Expressway Co., Ltd.
TICKER: 576 CUSIP: Y9891F102
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2017 REPORT OF THE DIRECTORS ISSUER YES FOR FOR
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 FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FINAL ACCOUNTS AND 2018 ISSUER YES FOR FOR
FINANCIAL BUDGET
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE PAN CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS THE PRC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8.1a: ELECT YU ZHIHONG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.1b: ELECT CHENG TAO AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.1c: ELECT LUO JIANHU AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.1d: ELECT DAI BENMENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.1e: ELECT YU QUNLI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.1f: ELECT YU JI AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.2a: ELECT PEI KER-WEI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.2b: ELECT LEE WAI TSANG, ROSA AS DIRECTOR ISSUER YES FOR FOR
AND APPROVE HER REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #8.2c: ELECT CHEN BIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION AND ALLOWANCE PACKAGE
PROPOSAL #9.1: ELECT YAO HUILIANG AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS ALLOWANCE PACKAGE
PROPOSAL #9.2a: ELECT HE MEIYUN AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HER ALLOWANCE PACKAGE
PROPOSAL #9.2b: ELECT WU QINGWANG AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS ALLOWANCE PACKAGE
PROPOSAL #10: AUTHORIZE BOARD TO APPROVE THE PROPOSED ISSUER YES FOR FOR
DIRECTORS' SERVICE CONTRACTS, PROPOSED SUPERVISORS'
SERVICE CONTRACTS AND OTHER RELEVANT DOCUMENTS AND
AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO SIGN SUCH
CONTRACTS AND RELEVANT DOCUMENTS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR H
SHARES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhen Ding Technology Holding Ltd
TICKER: 4958 CUSIP: G98922100
MEETING DATE: 10/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW SHARES ISSUER YES FOR FOR
SUBSCRIBED BY EMPLOYEES AND STRATEGIC INVESTORS PRIOR
IPO APPLICATION TO SHENZHEN STOCK EXCHANGE
PROPOSAL #2: APPROVE ISSUANCE OF RMB COMMON SHARES (A ISSUER YES FOR FOR
SHARE) IPO APPLICATION FOR SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhen Ding Technology Holding Ltd
TICKER: 4958 CUSIP: G98922100
MEETING DATE: 6/4/2018 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: ZhongAn Online P & C Insurance Co.,Ltd.
TICKER: 6060 CUSIP: Y989DF109
MEETING DATE: 1/16/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� ZhongAn Online P & C Insurance Co.,Ltd.
TICKER: 6060 CUSIP: Y989DF109
MEETING DATE: 3/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENT AGREEMENT, REVISED ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2a: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD AND THE PERSON ISSUER YES FOR FOR
AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS
ACCORDING TO THE CHINA INSURANCE REGULATORY
COMMISSION AND THE CHINA SECURITIES REGULATORY
COMMISSION IN RELATION TO THE AMENDMENTS OF THE
ARTICLES OF ASSOCIATIO
PROPOSAL #2c: AUTHORIZE BOARD AND THE PERSON ISSUER YES FOR FOR
AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS TO
BE REVIEWED AND SUBMITTED TO THE RELEVANT AUTHORITIES
IN RELATION TO THE AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
PROPOSAL #2d: AUTHORIZE BOARD TO SUB-DELEGATE THE ISSUER YES FOR FOR
AUTHORIZATIONS TO THE CHAIRMAN OF THE BOARD IN
RELATION TO THE AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZhongAn Online P & C Insurance Co.,Ltd.
TICKER: 6060 CUSIP: Y989DF109
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 REPORT OF AUDITORS AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 2/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUPERVISORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
ACQUISITION BY CASH AND ISSUANCE OF SHARES AS WELL AS
RAISING SUPPORTING FUNDS
PROPOSAL #2: APPROVE TRANSACTION CONSTITUTES AS ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION
PROPOSAL #3: APPROVE RELATED-PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO ACQUISITION BY CASH AND ISSUANCE OF
SHARES AS WELL AS RAISING SUPPORTING FUNDS
PROPOSAL #3.1: APPROVE OVERALL PLAN ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE ASSET PURCHASE BY CASH AND ISSUER YES FOR FOR
ISSUANCE OF SHARES
PROPOSAL #3.3: APPROVE TRANSACTION PARTIES ISSUER YES FOR FOR
PROPOSAL #3.4: APPROVE TARGET ASSETS ISSUER YES FOR FOR
PROPOSAL #3.5: APPROVE PRICING BASIS AND TRANSACTION ISSUER YES FOR FOR
PRICE
PROPOSAL #3.6: APPROVE PAYMENT MANNER ISSUER YES FOR FOR
PROPOSAL #3.7: APPROVE PAYMENT PERIOD ISSUER YES FOR FOR
PROPOSAL #3.8: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #3.9: APPROVE ISSUE MANNER, TARGET ISSUER YES FOR FOR
SUBSCRIBERS AND SUBSCRIPTION METHOD
PROPOSAL #3.1: APPROVE PRICING BASIS OF ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #3.11: APPROVE ISSUE PRICE ISSUER YES FOR FOR
PROPOSAL #3.12: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #3.13: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #3.14: APPROVE COMMITMENT PERIOD AND ISSUER YES FOR FOR
COMMITMENT AMOUNT
PROPOSAL #3.15: APPROVE COMPENSATION MANNER ISSUER YES FOR FOR
PROPOSAL #3.16: APPROVE IMPAIRMENT TEST ISSUER YES FOR FOR
PROPOSAL #3.17: APPROVE COMPENSATION OBLIGOR'S ISSUER YES FOR FOR
COMPENSATION LIABILITY
PROPOSAL #3.18: APPROVE COMPENSATION PROCEDURES ISSUER YES FOR FOR
PROPOSAL #3.19: APPROVE ATTRIBUTION OF PROFIT AND ISSUER YES FOR FOR
LOSS DURING THE TRANSITION PERIOD
PROPOSAL #3.2: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #3.21: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3.22: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3.23: APPROVE RAISING OF SUPPORTING FUNDS ISSUER YES FOR FOR
PROPOSAL #3.24: APPROVE OVERALL PLAN IN CONNECTION TO ISSUER YES FOR FOR
RAISING OF SUPPORTING FUNDS
PROPOSAL #3.25: APPROVE SHARE TYPE AND PAR VALUE IN ISSUER YES FOR FOR
CONNECTION TO RAISING OF SUPPORTING FUNDS
PROPOSAL #3.26: APPROVE TARGET SUBSCRIBERS IN ISSUER YES FOR FOR
CONNECTION TO RAISING OF SUPPORTING FUNDS
PROPOSAL #3.27: APPROVE PRICING REFERENCE DATE, ISSUER YES FOR FOR
PRICING BASIS AND ISSUE PRICE IN CONNECTION TO
RAISING OF SUPPORTING FUNDS
PROPOSAL #3.28: APPROVE ISSUE SIZE AND SUBSCRIPTION ISSUER YES FOR FOR
METHOD IN CONNECTION TO RAISING OF SUPPORTING FUNDS
PROPOSAL #3.29: APPROVE REPORT ON THE DEPOSIT AND ISSUER YES FOR FOR
USAGE OF RAISED FUNDS
PROPOSAL #3.3: APPROVE LOCK-UP PERIOD IN CONNECTION ISSUER YES FOR FOR
TO RAISING OF SUPPORTING FUNDS
PROPOSAL #3.31: APPROVE LISTING EXCHANGE IN ISSUER YES FOR FOR
CONNECTION TO RAISING OF SUPPORTING FUNDS
PROPOSAL #3.32: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
CONNECTION TO RAISING OF SUPPORTING FUNDS
PROPOSAL #4: APPROVE CONDITIONAL ASSET PURCHASE ISSUER YES FOR FOR
AGREEMENT AND ITS SUPPLEMENT
PROPOSAL #5: APPROVE CONDITIONAL PROFIT COMMITMENT ISSUER YES FOR FOR
AND COMPENSATION AGREEMENT
PROPOSAL #6: APPROVE REPORT (DRAFT) AND SUMMARY OF ISSUER YES FOR FOR
RELATED-PARTY TRANSACTION IN CONNECTION TO
ACQUISITION BY CASH AND ISSUANCE OF SHARES AS WELL AS
RAISING OF SUPPORTING FUNDS
PROPOSAL #7: APPROVE PRO FORMA FINANCIAL STATEMENT ISSUER YES FOR FOR
REVIEW REPORT
PROPOSAL #8: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN (REVISED)
PROPOSAL #9: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 4 OF PROVISIONS ON SEVERAL ISSUES REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #10: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 11 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #11: APPROVE TRANSACTION DOES NOT CONSTITUTE ISSUER YES FOR FOR
ARTICLE 13 OF THE MANAGEMENT APPROACH REGARDING
MAJOR ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #12: APPROVE TRANSACTION COMPLIES WITH ISSUER YES FOR FOR
ARTICLE 43 OF THE MANAGEMENT APPROACH REGARDING MAJOR
ASSET RESTRUCTURING OF LISTED COMPANIES
PROPOSAL #13: APPROVE STOCK PRICE VOLATILITY DID NOT ISSUER YES FOR FOR
ACHIEVE THE STANDARD OF ARTICLE 5 NOTICE ON
REGULATING THE INFORMATION DISCLOSURE OF LISTED
COMPANIES AND THE BEHAVIOR OF RELATED PARTIES
PROPOSAL #14: APPROVE COMPLETENESS AND COMPLIANCE OF ISSUER YES FOR FOR
IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #15: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #16: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhonglu Co., Ltd.
TICKER: 900915 CUSIP: Y9896C104
MEETING DATE: 6/22/2018 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 FINANCIAL STATEMENTS AND 2018 ISSUER NO N/A N/A
FINANCIAL BUDGET
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER NO N/A N/A
PROPOSAL #5: APPROVE SHAREHOLDER DIVIDEND RETURN PLAN ISSUER NO N/A N/A
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER NO N/A N/A
ASSOCIATION
PROPOSAL #7: APPROVE APPOINT AUDITOR AND TO FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE ALLOWANCE OF INDEPENDENT ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #9: APPROVE DAILY RELATED PARTY TRANSACTION ISSUER NO N/A N/A
PROPOSAL #10: APPROVE TRANSFER OF EXTERNALLY INVESTED SHAREHOLDER NO N/A N/A
EQUITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhongsheng Group Holdings Ltd.
TICKER: 881 CUSIP: G9894K108
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 #3: ELECT HUANG YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SI WEI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT CHEAH KIM TECK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT SHEN JINJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR �� FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhou Hei Ya International Holdings Company Limited
TICKER: 1458 CUSIP: G98976106
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 #3a1: ELECT WEN YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT PAN PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT LI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CRRC Times Electric Co., Ltd.
TICKER: 3898 CUSIP: Y9892N104
MEETING DATE: 10/20/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG XINNING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2: ELECT OUYANG MINGGAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE ABSORPTION AND MERGER OF TIMES ISSUER YES FOR FOR
EQUIPMENT BY THE COMPANY AND AUTHORIZE BOARD TO
HANDLE ALL MATTERS IN RELATION TO THE ABSORPTION AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zhuzhou CRRC Times Electric Co., Ltd.
TICKER: 3898 CUSIP: Y9892N104
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 SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2017 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU HUA ISSUER YES FOR FOR
YONG CERTIFIED 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: APPROVE ALLOWANCE STANDARD ADJUSTMENT ISSUER YES FOR FOR
PLAN OF DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
DOMESTIC SHARES AND/OR H SHARES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zignago Vetro SpA
TICKER: ZV CUSIP: T9862R107
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 AGAINST AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zijin Mining Group Co., Ltd.
TICKER: 2899 CUSIP: Y9892H107
MEETING DATE: 5/17/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION REGARDING ISSUER YES AGAINST AGAINST
PARTY COMMITTEE
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #4: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
OVERSEAS WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
PROPOSAL #5: APPROVE PROVISION OF COUNTER-GUARANTEE ISSUER YES FOR FOR
FOR 2018 FINANCE TO MAKENG MINING
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO WENGFU ISSUER YES FOR FOR
ZIJIN
PROPOSAL #7: APPROVE 2017 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE 2017 REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE 2017 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #10: APPROVE 2017 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE 2017 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY REPORT
PROPOSAL #12: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE
PROPOSAL #14: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE CHAIRMAN OF THE BOARD OF
DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO FIX
THEIR REMUNERATION
PROPOSAL #15: APPROVE CHANGE IN USAGE OF A PORTION OF ISSUER YES FOR FOR
THE PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A
SHARES IN 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zinwell Corp.
TICKER: 2485 CUSIP: Y98908109
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
PROPOSAL #3: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT SHA,HONG WITH ID NO.D101303XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/9/2018 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 ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: ACKNOWLEDGE 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: REELECT PATRICK DAHER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT LOUIS DESANGES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF DIDIER ISSUER YES FOR FOR
DOMANGE AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF ELISABETH ISSUER YES FOR FOR
DOMANGE AS SUPERVISORY BOARD MEMBER
PROPOSAL #10: RENEW APPOINTMENT OF FIDUCIAIRE ISSUER YES FOR FOR
NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS AUDITOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF SAREX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YANN DELABRIERE, CHAIRMAN OF THE MANAGEMENT BOARD
SINCE JUNE 16, 2017
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
MAURICE PINAULT, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DIDIER FONTAINE, MEMBER OF THE MANAGEMENT BOARD SINCE
JUNE 5, 2017
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ZARROUATI, CHAIRMAN OF THE MANAGEMENT BOARD
UNTIL JUNE 15, 2017
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BENOIT RIBADEAU-DUMAS, MEMBER OF THE MANAGEMENT BOARD
SINCE NOV.21, 2016 UNTIL MAY 15, 2017
PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
YANNICK ASSOUAD, MEMBER OF THE MANAGEMENT BOARD UNTIL
SEPT. 9, 2016
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #20: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
AND MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: TERM OF ISSUER YES FOR FOR
OFFICE
PROPOSAL #25: AMEND NUMBERING OF ARTICLES FROM 21 TO ISSUER YES FOR FOR
49 AND AMEND ARTICLE 20 OF BYLAWS RE: GUARANTEE
PROPOSAL #26: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR
ORGANIZATION AND FUNCTIONING OF THE SUPERVISORY BOARD
PROPOSAL #27: AMEND ARTICLE 25 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zojirushi Corp.
TICKER: 7965 CUSIP: J98925100
MEETING DATE: 2/19/2018 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 11
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IIDA, MASAKIYO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, TATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMORI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JIKYO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAKOSHI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YOSHIDA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAGISHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR IZUMI, HIROMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIONO, KANAE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPENSATION CEILINGS FOR ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 11/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2A: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE SALES OF PRODUCTS TO CHANGSHAZOOMLION
ENVIRONMENTAL INDUSTRY CO., LTD.
PROPOSAL #2B: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE PROCUREMENT OF SPARE PARTS
ANDCOMPONENTS FROM CHANGSHA ZOOMLION ENVIRONMENTAL
INDUSTRY CO., LTD.
PROPOSAL #2C: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE COMMISSIONED PRODUCT
PROCESSINGSERVICES BY THE COMPANY TO CHANGSHA
ZOOMLION ENVIRONMENTAL INDUSTRY CO.,LTD.
PROPOSAL #2D: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
RELATION TO THE PROVISION OF FINANCIAL SERVICES
CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD.
PROPOSAL #3: APPROVE PROVISION FOR ASSET IMPAIRMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INCREASE OF MAXIMUM AMOUNT OF ISSUER YES FOR FOR
INVESTMENT FOR CONDUCTING LOW RISK INVESTMENT AND
FINANCIAL MANAGEMENT AND AUTHORIZE THE CHAIRMAN OF
THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE
INCREASE OF MAXIMUM AMOUNT OF INVESTMENT
PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #6: APPROVE SHARE OPTION SCHEME AND THE SHAREHOLDER YES FOR FOR
RESTRICTED A SHARE INCENTIVE SCHEME AND THEIR SUMMARY
PROPOSAL #7: APPROVE APPRAISAL MEASURES FOR THE SHARE SHAREHOLDER YES FOR FOR
OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE
SCHEME
PROPOSAL #8: AUTHORIZE BOARD TO HANDLE ALL RELATED SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO SHARE OPTION SCHEME AND THE
RESTRICTED A SHARE INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 000157 CUSIP: Y9895V103
MEETING DATE: 11/1/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE SHARE OPTION SCHEME AND THE SHAREHOLDER YES FOR FOR
RESTRICTED A SHARE INCENTIVE SCHEME AND THEIR SUMMARY
PROPOSAL #3: APPROVE APPRAISAL MEASURES FOR THE SHARE SHAREHOLDER YES FOR FOR
OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE
SCHEME
PROPOSAL #4: AUTHORIZE THE BOARD TO HANDLE ALL SHAREHOLDER YES FOR FOR
RELATED MATTERS IN RELATION TO SHARE OPTION SCHEME
AND THE RESTRICTED A SHARE INCENTIVE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 157 CUSIP: Y9895V103
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
BOARD
PROPOSAL #3: APPROVE 2017 REPORT OF SETTLEMENT ISSUER YES FOR FOR
ACCOUNTS
PROPOSAL #4: APPROVE 2017 ANNUAL REPORT SUMMARY OF A ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE 2017 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #7.1: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS CO., LTD. AS DOMESTIC AUDITOR
PROPOSAL #7.2: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE AUDIT COMMITTEE OF THE BOARD ISSUER YES FOR FOR
TO DETERMINE THE PRINCIPLES OF FIXING THE
REMUNERATION OF DOMESTIC AND INTERNATIONAL AUDITORS
AND AUTHORIZE COMPANY'S MANAGEMENT TO DETERMINE THEIR
ACTUAL REMUNERATIONS BASED ON THE AGREED PRINCIPLES
PROPOSAL #8: APPROVE APPLICATION TO RELEVANT ISSUER YES FOR FOR
FINANCIAL INSTITUTIONS FOR CREDIT FACILITIES AND
FINANCING AND AUTHORIZE ZHAN CHUNXIN TO EXECUTE
FACILITY AGREEMENTS AND OTHER RELEVANT FINANCING
PROPOSAL #9: APPROVE ZOOMLION FINANCE AND LEASING ISSUER YES FOR FOR
(CHINA) CO., LTD. AND ZOOMLION FINANCE AND LEASING
(BEIJING) CO. LTD. FOR COMMENCEMENT OF FINANCE
LEASING BUSINESS AND THE COMPANY TO PROVIDE BUY-BACK
PROPOSAL #10: APPROVE AUTHORIZATION TO THE COMPANY TO ISSUER YES FOR FOR
CONTINUE TO DEVELOP AND PROVIDE BUY-BACK GUARANTEE
IN RESPECT OF ITS MORTGAGE-FUNDED BUSINESS WITHIN THE
EFFECTIVE TERM
PROPOSAL #11: APPROVE ZOOMLION INDUSTRIAL VEHICLES TO ISSUER YES FOR FOR
ENGAGE IN BUSINESS RELATING TO BANKER'S ACCEPTANCE
SECURED BY GOODS AND AUTHORIZE MANAGEMENT OF ZOOMLION
INDUSTRIAL VEHICLES TO EXECUTE RELEVANT COOPERATION
AGREEMENTS
PROPOSAL #12: APPROVE ZOOMLION HEAVY MACHINERY TO ISSUER YES FOR FOR
ENGAGE IN BUSINESS RELATING TO BANKER'S ACCEPTANCE
SECURED BY GOODS AND AUTHORIZE MANAGEMENT OF ZOOMLION
HEAVY MACHINERY TO EXECUTE RELEVANT COOPERATION
AGREEMENTS
PROPOSAL #13: APPROVE PROVISION OF GUARANTEES FOR 24 ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #14: APPROVE LOW RISK INVESTMENT AND ISSUER YES FOR FOR
FINANCIAL MANAGEMENT AND AUTHORIZE THE CHAIRMAN TO
EXERCISE SUCH DECISION-MAKING POWER AND EXECUTE
RELEVANT CONTRACTS AND AGREEMENTS
PROPOSAL #15: APPROVE INVESTMENT IN FINANCIAL ISSUER YES FOR FOR
DERIVATIVES AND AUTHORIZE THE CHAIRMAN AND HIS
AUTHORIZED PERSONS TO EXERCISE SUCH DECISION-MAKING
POWER AND EXECUTE RELEVANT CONTRACTS AND AGREEMENTS
PROPOSAL #16.1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZOOMLION ENVIRONMENTAL IN RELATION TO PRODUCT
PROPOSAL #16.2: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZOOMLION ENVIRONMENTAL IN RELATION TO
PROCUREMENT OF SPARE PARTS AND COMPONENTS
PROPOSAL #16.3: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZOOMLION ENVIRONMENTAL IN RELATION TO PRODUCTS
PROCESSING
PROPOSAL #16.4: APPROVE RELATED PARTY TRANSACTION ISSUER YES AGAINST AGAINST
WITH ZOOMLION ENVIRONMENTAL IN RELATION TO PROVISION
OF FINANCE SERVICES
PROPOSAL #17: APPROVE ESTABLISHMENT OF AND SHAREHOLDER YES FOR FOR
AUTHORISATION TO HUNAN ZHICHENG FINANCING AND
GUARANTEE COMPANY LIMITED TO ENGAGE IN THE BSINESS OF
POVIDING GRANTEES
PROPOSAL #18: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #19: APPROVE COMPLIANCE BY THE COMPANY WITH ISSUER YES FOR FOR
THE CONDITIONS FOR THE ISSUANCE OF BONDS
PROPOSAL #20: APPROVE ISSUANCE OF BONDS TO QUALIFIED ISSUER YES FOR FOR
INVESTORS BY PUBLIC OFFERING
PROPOSAL #21: AUTHORIZE BOARD AND ITS AUTHORIZED ISSUER YES FOR FOR
PERSONS TO DEAL WITH ALL MATTERS IN RELATION TO THE
ISSUANCE OF BONDS
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: APPROVE AMENDMENTS TO ARTICLES OF SHAREHOLDER YES FOR FOR
ASSOCIATION ON BUSINESS PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zoomlion Heavy Industry Science and Technology Co., Ltd.
TICKER: 157 CUSIP: Y9895V103
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: zooplus AG
TICKER: ZO1 CUSIP: D9866J108
MEETING DATE: 6/13/2018 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 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 365,000 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL 2010/I
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 115 MILLION; APPROVE CREATION OF EUR 713,757 POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zorlu Enerji Elektrik Uretim AS
TICKER: ZOREN CUSIP: M9895U108
MEETING DATE: 5/8/2018 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 ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2018 AND RECEIVE INFORMATION ON DONATIONS MADE IN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZPG Plc
TICKER: ZPG CUSIP: G98930103
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 REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEX CHESTERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DUNCAN TATTON-BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SHERRY COUTU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT VIN MURRIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBIN KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRENVILLE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JAMES WELSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LORD ROTHERMERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE 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
PROPOSAL #21: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR
REQUIREMENT
PROPOSAL #22: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #23: AMEND VALUE CREATION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZPG Plc
TICKER: ZPG CUSIP: G98930103
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH ISSUER YES FOR FOR
ACQUISITION OF ZPG PLC BY ZEPHYR BIDCO LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZPG Plc
TICKER: ZPG CUSIP: G98930103
MEETING DATE: 6/18/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 12/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GUARANTEE AMOUNT FOR CONTRACT ISSUER YES FOR FOR
PERFORMANCE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #2: APPROVE REGISTRATION AND ISSUE OF ISSUER YES FOR FOR
PERPETUAL MEDIUM TERM NOTE
PROPOSAL #3: APPROVE REGISTRATION AND ISSUE OF SCP ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 000063 CUSIP: Y0004F105
MEETING DATE: 3/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.00: APPROVE COMPANY'S FULFILLMENT OF ISSUER YES FOR FOR
CRITERIA FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.01: APPROVE CLASS AND PAR VALUE IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.02: APPROVE METHOD AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.03: APPROVE TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE PROPOSED NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.04: APPROVE ISSUE PRICE AND PRICING ISSUER YES FOR FOR
PRINCIPLES IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.05: APPROVE NUMBER OF A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.07: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.08: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.09: APPROVE ARRANGEMENT FOR THE RETAINED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS PRIOR TO THE PROPOSED NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.10: APPROVE VALIDITY PERIOD IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3.00: APPROVE THE PROPOSED NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #4.00: APPROVE FEASIBILITY ANALYSIS REPORT ISSUER YES FOR FOR
ON THE USE OF PROCEEDS IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5.00: APPROVE EXEMPTION FROM THE ISSUER YES FOR FOR
PREPARATION OF A REPORT ON THE USE OF PROCEEDS FROM
THEPREVIOUS FUND RAISING
PROPOSAL #6.00: APPROVE REMEDIAL MEASURES REGARDING ISSUER YES FOR FOR
DILUTION ON RETURNS FOR THE CURRENT PERIOD
PROPOSAL #7.00: APPROVE SHAREHOLDER DIVIDEND AND ISSUER YES FOR FOR
RETURN PLAN IN THE NEXT THREE YEARS (2018-2020)
PROPOSAL #8.00: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE COMPANY'S PROPOSED NON-
PUBLICISSUANCE OF A SHARES
PROPOSAL #9.00: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10.00: APPROVE MATTERS PERTAINING TO THE SHAREHOLDER YES FOR FOR
ENTRUSTMENT IN RELATION TO THE DEVELOPMENT,
CONSTRUCTION, SALES AND OPERATION OF SHENZHEN BAY
SUPER HEADQUARTERS BASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZTE Corporation
TICKER: 63 CUSIP: Y0004F105
MEETING DATE: 6/29/2018 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 REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2017 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7.01: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7.02: APPROVE ERNST & YOUNG AS HONG KONG ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7.03: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8.01: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO BANK OF CHINA LIMITED
PROPOSAL #8.02: APPROVE APPLICATION OF COMPOSITE ISSUER YES FOR FOR
CREDIT FACILITY TO CHINA DEVELOPMENT BANK
CORPORATION, SHENZHEN BRANCH
PROPOSAL #9: APPROVE APPLICATION FOR LIMITS OF ISSUER YES FOR FOR
DERIVATIVE INVESTMENT
PROPOSAL #10: APPROVE PROVISION OF PERFORMANCE ISSUER YES FOR FOR
GUARANTEE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #11: APPROVE PROVISION OF GUARANTEE AND DEBT ISSUER YES FOR FOR
FINANCING OF ZTE (H.K.) LIMITED
PROPOSAL #12: APPROVE TO ADJUST THE ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AMEND RELEVANT CLAUSES IN THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION AND THE RULES OF PROCEDURE OF THE
BOARD OF DIRECTORS MEETINGS
PROPOSAL #15.01: ELECT LI ZIXUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.02: ELECT LI BUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.03: ELECT GU JUNYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.04: ELECT ZHU WEIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.05: ELECT FANG RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.01: ELECT CAI MANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.02: ELECT YUMING BAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.03: ELECT GORDON NG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuiko Corp
TICKER: 6279 CUSIP: J9894M101
MEETING DATE: 5/17/2018 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 WADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UMEBAYASHI, TOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAKIMURA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YI XU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIOKI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SASAKI, MICHIO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
UEDA, KATSUHISA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zuken Inc.
TICKER: 6947 CUSIP: J98974108
MEETING DATE: 6/28/2018 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 #2.1: ELECT DIRECTOR KANEKO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUBE, JINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KARIYA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SOMA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSAWA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAOTOME, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARAI, YOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HANDA, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zumtobel Group AG
TICKER: ZAG CUSIP: A989A1109
MEETING DATE: 7/21/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.23 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2016/2017
PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2017/2018
PROPOSAL #6: ELECT VOLKHARD HOFMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 4/4/2018 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 #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 16.60 PER SHARE FROM AVAILABLE
EARNINGS
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.40 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.a: ELECT MICHEL LIES AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.1.b: REELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT CATHERINE BESSANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.d: REELECT ALISON CANRWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.e: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.f: REELECT JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.h: REELECT KISHORE MAHBUBANI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.i: REELECT DAVID NISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.j: ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT CHRISTOPH FRANZ AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT KISHORE MAHBUBANI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CATHERINE BESSANT AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: REAPPOINT MICHEL LIES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 72.2 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 4.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD STAR FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 29, 2018
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.
Due to size constraints, this filing is being made in three related submissions.
This submission is 3 of 3 related submissions.
The accession numbers of the previous related submissions are as follows: 0000932471-18-006843 and 0000932471-18-006854
